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NGOC LIMITED

Company number 03719483

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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)
06 Jun 2011 AP01 Appointment of Ms Caroline Stephens as a director
06 Jun 2011 AA Accounts for a dormant company made up to 24 August 2010
06 Jun 2011 TM01 Termination of appointment of Shona Cotterill as a director
25 May 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Greg M F Stewart on 2 October 2009
24 May 2010 AA Accounts for a dormant company made up to 24 August 2009
24 May 2010 CH01 Director's details changed for Frederick Thomas Christopher Inglefield on 2 October 2009
24 May 2010 CH01 Director's details changed for Shona Louise Cotterill on 2 October 2009
08 Sep 2009 288c Director and secretary's change of particulars / greg stewart / 07/09/2009
27 May 2009 AA Accounts for a dormant company made up to 24 August 2008
27 Mar 2009 363a Return made up to 25/02/09; full list of members
27 Mar 2009 353 Location of register of members
27 Mar 2009 287 Registered office changed on 27/03/2009 from top flat 1 hildyard road fulham london SW6 1SG
27 Mar 2009 190 Location of debenture register
27 May 2008 AA Accounts for a dormant company made up to 24 August 2007
10 Mar 2008 363a Return made up to 25/02/08; full list of members
07 Jun 2007 AA Accounts for a dormant company made up to 24 August 2006
10 Apr 2007 363s Return made up to 25/02/07; full list of members
  • 363(288) ‐ Director resigned
10 Apr 2007 288a New secretary appointed;new director appointed
26 May 2006 AA Accounts for a dormant company made up to 24 August 2005
11 May 2006 287 Registered office changed on 11/05/06 from: 46 tantallon road london SW12 8DG
11 May 2006 288b Director resigned
11 May 2006 288b Secretary resigned
11 May 2006 288a New director appointed
22 Mar 2006 363a Return made up to 25/02/06; full list of members