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NETTLETON GATE LIMITED

Company number 04171107

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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)
31 Aug 2007 395 Particulars of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Director resigned
23 Jul 2007 CERTNM Company name changed calthorpe (donne house) LIMITED\certificate issued on 23/07/07
02 Mar 2007 363a Return made up to 02/03/07; full list of members
02 Aug 2006 AA Full accounts made up to 5 April 2006
08 Mar 2006 363s Return made up to 02/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Feb 2006 288a New director appointed
13 Jan 2006 AA Full accounts made up to 5 April 2005
12 Jan 2006 395 Particulars of mortgage/charge
13 Dec 2005 395 Particulars of mortgage/charge
08 Mar 2005 363s Return made up to 02/03/05; full list of members
04 Aug 2004 AA Full accounts made up to 5 April 2004
10 Mar 2004 363s Return made up to 02/03/04; full list of members
08 Aug 2003 AA Full accounts made up to 5 April 2003
12 Jun 2003 395 Particulars of mortgage/charge
08 Mar 2003 363s Return made up to 02/03/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
31 Dec 2002 AA Full accounts made up to 5 April 2002
07 Mar 2002 363s Return made up to 02/03/02; full list of members
25 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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