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NGG FINANCE (NO 1) LIMITED

Company number 04540020

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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)
24 Sep 2007 363a Return made up to 19/09/07; full list of members
26 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007 288b Secretary resigned
05 Nov 2006 AA Full accounts made up to 31 March 2006
28 Sep 2006 363a Return made up to 19/09/06; full list of members
10 Nov 2005 AA Full accounts made up to 31 March 2005
26 Sep 2005 363a Return made up to 19/09/05; full list of members
26 Jan 2005 AA Full accounts made up to 31 March 2004
26 Jan 2005 225 Accounting reference date shortened from 30/09/04 to 31/03/04
22 Sep 2004 363a Return made up to 19/09/04; full list of members
21 Jul 2004 AA Full accounts made up to 30 September 2003
04 May 2004 288c Director's particulars changed
28 Nov 2003 363a Return made up to 19/09/03; full list of members
28 Nov 2003 288b Secretary resigned
28 Nov 2003 288b Director resigned
05 Sep 2003 395 Particulars of mortgage/charge
05 Sep 2003 395 Particulars of mortgage/charge
05 Sep 2003 395 Particulars of mortgage/charge
27 Aug 2003 288a New director appointed
27 Aug 2003 288a New director appointed
27 Aug 2003 288a New secretary appointed
27 Aug 2003 288a New secretary appointed
27 Aug 2003 287 Registered office changed on 27/08/03 from: 5TH floor 1 curzon street W1J 5RT