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NATIONAL EXPRESS GUARANTEE COMPANY LIMITED

Company number 05239052

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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)
20 Jul 2010 AD01 Registered office address changed from 7 Triton Square London NW1 3HG on 20 July 2010
11 Feb 2010 CH03 Secretary's details changed for Mrs Barbara Lees on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Mr Anthony Joseph Mcdonald on 16 October 2009
16 Sep 2009 AA Full accounts made up to 31 December 2008
20 Aug 2009 363a Annual return made up to 03/08/09
30 Sep 2008 288a Secretary appointed barbara lees
30 Sep 2008 288b Appointment terminated secretary jenny casson
12 Sep 2008 AA Full accounts made up to 31 December 2007
07 Aug 2008 363a Annual return made up to 03/08/08
04 Jul 2008 288c Secretary's change of particulars / jenny casson / 27/06/2008
03 Apr 2008 288a Director appointed anthony joseph mcdonald
01 Apr 2008 288b Appointment terminated director adam walker
31 Jan 2008 287 Registered office changed on 31/01/08 from: 75 davies street london W1K 5HT
21 Aug 2007 AA Full accounts made up to 31 December 2006
09 Aug 2007 363a Annual return made up to 03/08/07
05 Jul 2007 288b Director resigned
17 Oct 2006 288c Director's particulars changed
25 Sep 2006 363a Annual return made up to 23/09/06
31 Jul 2006 AA Full accounts made up to 31 December 2005
04 Oct 2005 363a Annual return made up to 23/09/05
14 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2005 288a New director appointed