- 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) |
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10 Dec 2010 | CH01 | Director's details changed for David Simon Williamson on 6 December 2010 | |
21 Oct 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
01 Apr 2010 | AA | Accounts made up to 30 June 2009 | |
09 Feb 2010 | TM01 | Termination of appointment of Mark Hawkesworth as a director | |
22 Oct 2009 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
22 Oct 2009 | CH01 | Director's details changed for Patrick George Austen on 1 October 2009 | |
22 Oct 2009 | CH01 | Director's details changed for John George Morton on 1 October 2009 | |
22 Oct 2009 | CH01 | Director's details changed for Mark Ledlie Hawkesworth on 1 October 2009 | |
15 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
15 Oct 2009 | AD02 | Register inspection address has been changed | |
10 Oct 2009 | CH01 | Director's details changed for David Simon Williamson on 1 October 2009 | |
11 Jun 2009 | 288b | Appointment terminated director david huckfield | |
20 May 2009 | RESOLUTIONS |
Resolutions
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17 Feb 2009 | AA | Accounts made up to 30 June 2008 | |
14 Oct 2008 | 363a | Return made up to 05/10/08; full list of members | |
09 Nov 2007 | 363a | Return made up to 05/10/07; full list of members | |
07 Nov 2007 | AA | Accounts made up to 30 June 2007 | |
23 Jul 2007 | AUD | Auditor's resignation | |
26 Jan 2007 | 287 | Registered office changed on 26/01/07 from: schomberg house 1ST floor 80-82 pall mall london SW1Y 5HF | |
20 Dec 2006 | 363a | Return made up to 05/10/06; full list of members | |
21 Nov 2006 | AA | Accounts made up to 30 June 2006 | |
28 Sep 2006 | AUD | Auditor's resignation | |
31 Aug 2006 | 288a | New secretary appointed | |
31 Aug 2006 | 288b | Secretary resigned | |
31 Aug 2006 | 353 | Location of register of members |