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NIGHTFORCE ESTATES LIMITED

Company number 03629379

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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)
21 Jan 2011 TM01 Termination of appointment of Anthony Shiffers as a director
20 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010
26 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
11 Sep 2009 363a Return made up to 10/09/09; full list of members
27 Nov 2008 AA Accounts for a dormant company made up to 30 September 2008
04 Nov 2008 288a Secretary appointed tracey elizabeth taylor
04 Nov 2008 288b Appointment terminated secretary elizabeth vail
09 Oct 2008 363a Return made up to 10/09/08; full list of members
08 Jan 2008 288c Director's particulars changed
28 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
28 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Oct 2007 363a Return made up to 10/09/07; full list of members
25 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006
10 Oct 2006 363a Return made up to 10/09/06; full list of members
25 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Apr 2006 AA Accounts for a dormant company made up to 30 September 2005
01 Dec 2005 287 Registered office changed on 01/12/05 from: bank house, old school court honiton devon EX14 1NZ
28 Sep 2005 363a Return made up to 10/09/05; full list of members
28 Sep 2005 287 Registered office changed on 28/09/05 from: bank house old school court 66 high street honiton devon EX14 1NZ
14 Sep 2005 288a New director appointed
14 Sep 2005 288b Director resigned
12 Sep 2005 288a New secretary appointed
12 Sep 2005 288b Secretary resigned