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NEGOCIAR LIMITED

Company number 05546555

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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)
01 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,000
18 Sep 2014 AA Accounts for a small company made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 10,000
03 Sep 2014 CH01 Director's details changed for Mrs Susan Anne Samuel on 3 September 2014
03 Sep 2014 CH01 Director's details changed for Nigel Huw Samuel on 3 September 2014
10 Oct 2013 AA Accounts for a small company made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 10,000
11 Jun 2013 AP01 Appointment of Mr Alan Leslie Breckin as a director
11 Jun 2013 TM01 Termination of appointment of Tracey Thompson as a director
05 Oct 2012 AA Accounts for a small company made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a small company made up to 31 March 2011
16 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
09 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Oct 2010 AA Full accounts made up to 31 March 2010
16 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Nigel Huw Samuel on 24 August 2010
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jan 2010 AA Accounts for a small company made up to 31 March 2009
18 Sep 2009 363a Return made up to 25/08/09; full list of members
18 Sep 2009 288a Director appointed mrs tracey marie thompson
02 Apr 2009 288b Appointment terminated secretary gillian dagnall
12 Feb 2009 AA Accounts for a small company made up to 31 March 2008
12 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/03/2008