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NG1 LIMITED

Company number 03858433

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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)
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
14 Oct 2009 CH03 Secretary's details changed for Mr David Ferguson Waddell on 13 October 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Nov 2008 363a Return made up to 13/10/08; full list of members
21 Nov 2008 190 Location of debenture register
21 Nov 2008 287 Registered office changed on 21/11/2008 from 76-80 lower parliament street nottingham NG1 1EH
21 Nov 2008 353 Location of register of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Nov 2007 363a Return made up to 13/10/07; full list of members
11 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Oct 2006 363a Return made up to 13/10/06; full list of members
23 Oct 2006 190 Location of debenture register
22 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
13 Jan 2006 363a Return made up to 13/10/05; full list of members
04 Oct 2005 288c Director's particulars changed
04 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
26 Nov 2004 363s Return made up to 13/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/11/04
13 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
26 Mar 2004 363s Return made up to 13/10/03; full list of members
19 Aug 2003 363s Return made up to 13/10/02; full list of members
19 Aug 2003 363s Return made up to 13/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Jul 2003 288c Secretary's particulars changed;director's particulars changed
31 May 2003 288c Director's particulars changed
31 May 2003 287 Registered office changed on 31/05/03 from: 20 the crescent nottingham nottinghamshire NG3 4JB