- Company Overview for NCM GP (SOUTH) LIMITED (03858677)
- Filing history for NCM GP (SOUTH) LIMITED (03858677)
- People for NCM GP (SOUTH) LIMITED (03858677)
- Charges for NCM GP (SOUTH) LIMITED (03858677)
- More for NCM GP (SOUTH) LIMITED (03858677)
| 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) |
|---|---|---|---|
| 18 Jan 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 19 Oct 2015 | AUD | Auditor's resignation | |
| 07 Oct 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
|
|
| 01 Jun 2015 | CH01 | Director's details changed for David Simon Williamson on 1 June 2015 | |
| 01 Jun 2015 | CH01 | Director's details changed for John George Morton on 1 June 2015 | |
| 01 Jun 2015 | AD01 | Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN to Portland House Suite 1924 Bressenden Place London SW1E 5RS on 1 June 2015 | |
| 29 Jan 2015 | CH01 | Director's details changed for David Simon Williamson on 9 October 2014 | |
| 01 Nov 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
|
|
| 28 Oct 2014 | AA | Full accounts made up to 30 June 2014 | |
| 10 Sep 2014 | MA | Memorandum and Articles of Association | |
| 10 Sep 2014 | RESOLUTIONS |
Resolutions
|
|
| 07 Apr 2014 | AA | Accounts made up to 30 June 2013 | |
| 25 Nov 2013 | TM01 | Termination of appointment of Patrick Austen as a director | |
| 14 Oct 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
|
|
| 10 Oct 2013 | CH01 | Director's details changed for David Simon Williamson on 10 October 2013 | |
| 20 Nov 2012 | AA | Accounts made up to 30 June 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
| 20 Feb 2012 | CH01 | Director's details changed for Patrick George Austen on 15 February 2012 | |
| 19 Jan 2012 | AA | Accounts made up to 30 June 2011 | |
| 17 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 Oct 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Accounts made up to 30 June 2010 | |
| 13 Dec 2010 | CH01 | Director's details changed for Patrick George Austen on 6 December 2010 | |
| 10 Dec 2010 | CH01 | Director's details changed for John George Morton on 6 December 2010 | |
| 10 Dec 2010 | AD01 | Registered office address changed from 3Rd Floor 11 Strand London WC2N 5HR on 10 December 2010 |