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NAUGHTY DIESEL LIMITED

Company number 05039583

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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)
16 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
17 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Jun 2009 288a Director appointed carl john harris
26 Feb 2009 363a Return made up to 10/02/09; no change of members
30 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Apr 2008 363s Return made up to 10/02/08; full list of members
30 Jan 2008 288c Director's particulars changed
30 Jan 2008 287 Registered office changed on 30/01/08 from: halifax house main street breighton selby n yorkshire YO8 6DH
23 Nov 2007 288a New director appointed
16 Nov 2007 288b Director resigned
16 Nov 2007 122 Conve 13/11/07
16 Nov 2007 88(2)R Ad 13/11/07--------- £ si 500@1=500 £ ic 2/502
07 Nov 2007 287 Registered office changed on 07/11/07 from: unit 11 moorgate croft business centre south grove rotherham south yorkshire S60 2DH
06 Sep 2007 403a Declaration of satisfaction of mortgage/charge
25 May 2007 395 Particulars of mortgage/charge
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Apr 2007 287 Registered office changed on 18/04/07 from: 14 market place pocklington york north yorkshire YO42 2AR
09 Mar 2007 123 Nc inc already adjusted 05/02/07
23 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2007 363s Return made up to 10/02/07; full list of members
21 Feb 2007 395 Particulars of mortgage/charge
28 Mar 2006 363s Return made up to 10/02/06; full list of members
30 Aug 2005 225 Accounting reference date extended from 28/02/06 to 30/06/06
08 Apr 2005 AA Accounts for a dormant company made up to 28 February 2005
16 Mar 2005 288b Secretary resigned