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NURTON HOLDINGS LIMITED

Company number 04481125

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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)
27 Aug 2013	TM01	Termination of appointment of Robert Cross as a director	View PDF Termination of appointment of Robert Cross as a director - link opens in a new window - 1 page (1 page)
22 Aug 2013	AP01	Appointment of Mr Robert Maurice Cross as a director	View PDF Appointment of Mr Robert Maurice Cross as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 15 pages (15 pages)
01 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	View PDF Annual return made up to 9 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 29,000,000	View PDF Statement of capital following an allotment of shares on 3 July 2012 GBP 29,000,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap deleted 03/07/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap deleted 03/07/2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 02/07/2012	View PDF Resolutions RES13 ‐ Approval of documents 02/07/2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
25 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	AA	Full accounts made up to 1 January 2011	View PDF Full accounts made up to 1 January 2011 - link opens in a new window - 14 pages (14 pages)
19 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	AA	Full accounts made up to 2 January 2010	View PDF Full accounts made up to 2 January 2010 - link opens in a new window - 14 pages (14 pages)
04 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
04 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	CH01	Director's details changed for Malcolm Gray Douglas Graham on 1 October 2009	View PDF Director's details changed for Malcolm Gray Douglas Graham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Paul Stryker Meier on 1 October 2009	View PDF Director's details changed for Mr Paul Stryker Meier on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Eric Alan Graham on 1 October 2009	View PDF Director's details changed for Eric Alan Graham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Graham William Evers on 1 October 2009	View PDF Director's details changed for Mr Graham William Evers on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH03	Secretary's details changed for Graham William Evers on 1 October 2009	View PDF Secretary's details changed for Graham William Evers on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Aug 2009	AA	Full accounts made up to 27 December 2008	View PDF Full accounts made up to 27 December 2008 - link opens in a new window - 13 pages (13 pages)
28 Jul 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jul 2008	363a	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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