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NG PROPERTIES (UK) LIMITED

Company number 05134850

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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)
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
28 Nov 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
04 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
14 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
13 Nov 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
21 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
24 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
07 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012
02 Jul 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
05 Jul 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Daniella Lerner on 4 March 2010
23 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
21 May 2009 363a Return made up to 21/05/09; full list of members
05 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
21 May 2008 363a Return made up to 21/05/08; full list of members
07 Dec 2007 AA Accounts for a dormant company made up to 31 May 2007
07 Jun 2007 363s Return made up to 21/05/07; no change of members
14 Sep 2006 AA Accounts for a dormant company made up to 31 May 2006
30 Jun 2006 363s Return made up to 21/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2006 288a New director appointed
25 Nov 2005 288a New secretary appointed;new director appointed
25 Nov 2005 363s Return made up to 21/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed