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NAUGHTY TORTOISE LIMITED

Company number 05138338

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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)
04 May 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Oct 2010 TM01 Termination of appointment of Neil Bignell as a director
08 Oct 2010 AP01 Appointment of Mr Edward John Bignell as a director
08 Oct 2010 TM02 Termination of appointment of Brenda Bignell as a secretary
28 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
19 Aug 2009 288a Director appointed neil william john bignell
19 Aug 2009 288b Appointment terminated director edward bignell
17 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
26 Jun 2009 363a Return made up to 26/05/09; full list of members
25 Jun 2009 288c Secretary's change of particulars / brenda bignell / 30/06/2008
01 Apr 2009 288c Director's change of particulars / edward bignell / 01/02/2009
21 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
06 Aug 2008 363a Return made up to 26/05/08; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
04 Jun 2007 363a Return made up to 26/05/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
07 Aug 2006 363a Return made up to 26/05/06; full list of members
07 Aug 2006 288c Director's particulars changed
07 Aug 2006 288c Secretary's particulars changed
25 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2005 363a Return made up to 26/05/05; full list of members
26 Jul 2004 288b Director resigned