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NCN 6 LIMITED

Company number 03486461

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2010 AP01 Appointment of Mr Keith Chapman as a director
08 Jul 2010 TM01 Termination of appointment of Keith Chapman as a director
14 Apr 2010 AP01 Appointment of a director
27 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr Philip Binns Maudsley on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Christopher David Hinton on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Keith Chapman on 26 January 2010
27 Jan 2010 CH03 Secretary's details changed for Dr Ivan Joseph Bolton on 26 January 2010
08 Jan 2010 AA Accounts for a dormant company made up to 3 April 2009
07 Dec 2009 TM01 Termination of appointment of Patrick Jolly as a director
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Credit/supplemnetal agreement 24/07/2009
20 Jul 2009 288a Director appointed mr christopher david hinton
17 Jul 2009 288a Director appointed mr philip binns maudsley
08 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
02 Feb 2009 363a Return made up to 29/12/08; full list of members
20 Mar 2008 288c Director's change of particulars / keith chapman / 03/03/2008
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
25 Jan 2008 363a Return made up to 29/12/07; full list of members
20 Aug 2007 288a New director appointed
09 Aug 2007 288b Director resigned
25 Jan 2007 363a Return made up to 29/12/06; full list of members
20 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
24 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
12 Jan 2006 363a Return made up to 29/12/05; full list of members