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NONSTOP GROUP LTD

Company number 04001396

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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)
22 Dec 2014	AD01	Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 25 Canada Square Canary Wharf London E14 5LQ on 22 December 2014	View PDF Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 25 Canada Square Canary Wharf London E14 5LQ on 22 December 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
28 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 72	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 72 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
22 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
29 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 May 2012	CH01	Director's details changed for Mr Kevin Martin Cejnar on 1 May 2012	View PDF Director's details changed for Mr Kevin Martin Cejnar on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	TM02	Termination of appointment of Judith Rubra as a secretary	View PDF Termination of appointment of Judith Rubra as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
27 May 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
18 Feb 2009	288c	Director's change of particulars / kevin cejnar / 17/02/2009	View PDF Director's change of particulars / kevin cejnar / 17/02/2009 - link opens in a new window - 1 page (1 page)
08 Dec 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/05/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
29 Aug 2008	363s	Return made up to 21/05/08; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/05/08; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 May 2008	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 May 2008	288a	Secretary appointed ms judith jane rubra	View PDF Secretary appointed ms judith jane rubra - link opens in a new window - 1 page (1 page)
21 May 2008	288b	Appointment terminated secretary andrew houseley	View PDF Appointment terminated secretary andrew houseley - link opens in a new window - 1 page (1 page)
02 May 2008	169	Gbp ic 100/72\03/04/08\gbp sr 28@1=28\	View PDF Gbp ic 100/72\03/04/08\gbp sr 28@1=28\ - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	288b	Appointment terminated director angela shaw	View PDF Appointment terminated director angela shaw - link opens in a new window - 1 page (1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)

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NONSTOP GROUP LTD

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