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NITON UK LIMITED

Company number 03942878

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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)
04 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mr Michael Ian Sibbald on 12 March 2010
14 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
05 Mar 2009 363a Return made up to 03/03/09; full list of members
04 Mar 2009 288c Director's change of particulars / michael sibbald / 03/03/2009
21 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Mar 2008 363a Return made up to 03/03/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
12 Mar 2007 363a Return made up to 03/03/07; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
10 May 2006 363a Return made up to 03/03/06; full list of members
17 Mar 2006 88(2)R Ad 21/02/06--------- £ si 400@1=400 £ ic 100/500
17 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re:400 shares issued 21/02/06
13 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs to issue shares 06/09/05
13 Oct 2005 88(2)R Ad 24/09/05--------- £ si 99@1=99 £ ic 1/100
12 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
01 Mar 2005 363s Return made up to 03/03/05; full list of members
10 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
01 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
25 Feb 2004 363s Return made up to 03/03/04; full list of members