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NAUGHT ONE LTD

Company number 05285557

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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)
27 Jul 2011 SH08 Change of share class name or designation
27 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2011 CC04 Statement of company's objects
17 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Nov 2010 AP01 Appointment of Mr Matthew John Welsh as a director
26 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Kieron Bakewell on 1 November 2009
05 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
29 Jul 2009 88(2) Ad 13/07/09\gbp si 100@1=100\gbp ic 100/200\
29 Jul 2009 123 Nc inc already adjusted 13/07/09
29 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Nov 2008 363a Return made up to 12/11/08; full list of members
14 Nov 2008 288c Secretary's change of particulars / christina hammond / 13/11/2008
06 Feb 2008 363a Return made up to 12/11/07; full list of members
06 Feb 2008 190 Location of debenture register
06 Feb 2008 353 Location of register of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 13 gledhow wood court gledhow wood road leeds LS8 4DL
16 Jan 2008 88(2)R Ad 03/01/08--------- £ si 99@1=99 £ ic 1/100
08 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Dec 2006 363a Return made up to 12/11/06; full list of members
05 Sep 2006 225 Accounting reference date shortened from 11/05/07 to 30/04/07
05 Sep 2006 AA Total exemption small company accounts made up to 11 May 2006