Companies House does not verify the accuracy of the information filed

Advanced company search

NG UK LIMITED

Company number 05134750

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
16 Jul 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2010	CH01	Director's details changed for Edward Minor Jr Prince on 21 May 2010	View PDF Director's details changed for Edward Minor Jr Prince on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH03	Secretary's details changed for Angelo Michael Grima on 8 June 2010	View PDF Secretary's details changed for Angelo Michael Grima on 8 June 2010 - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	CH01	Director's details changed for Angelo Michael Grima on 8 June 2010	View PDF Director's details changed for Angelo Michael Grima on 8 June 2010 - link opens in a new window - 3 pages (3 pages)
01 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
09 Sep 2009	287	Registered office changed on 09/09/2009 from 265 strand london WC2R 1BH	View PDF Registered office changed on 09/09/2009 from 265 strand london WC2R 1BH - link opens in a new window - 1 page (1 page)
24 Aug 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
19 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
22 Sep 2008	363s	Return made up to 21/05/08; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed	View PDF Return made up to 21/05/08; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Jun 2008	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
18 Jun 2007	363s	Return made up to 21/05/07; no change of members	View PDF Return made up to 21/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
10 May 2007	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
26 Sep 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
27 Jul 2006	363s	Return made up to 21/05/06; full list of members	View PDF Return made up to 21/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	View PDF Accounting reference date shortened from 31/05/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
29 Jun 2005	363s	Return made up to 21/05/05; full list of members	View PDF Return made up to 21/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?