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NESS HALL LTD

Company number 04851199

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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)
02 Jul 2014 AP01 Appointment of Mrs Mary Murray Wells as a director
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 1,689,357.00
13 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2013 AA Full accounts made up to 30 November 2012
01 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
09 May 2013 MR01 Registration of charge 048511990006
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
04 Sep 2012 AA Full accounts made up to 30 November 2011
28 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for Richard James Toby Murray Wells on 1 August 2012
23 Aug 2011 AA Full accounts made up to 30 November 2010
02 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
02 Aug 2011 AP01 Appointment of Mr Simon Nicholas Parker as a director
01 Dec 2010 AA Full accounts made up to 30 November 2009
02 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Oct 2009 AA Accounts for a small company made up to 30 November 2008
02 Sep 2009 363a Return made up to 30/07/09; full list of members
16 Sep 2008 MEM/ARTS Memorandum and Articles of Association
09 Sep 2008 AA Accounts for a small company made up to 30 November 2007
05 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2008 363a Return made up to 30/07/08; full list of members
27 Oct 2007 395 Particulars of mortgage/charge
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006