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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)
23 Jan 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
23 Sep 2008 363a Return made up to 25/08/08; full list of members
22 Sep 2008 353 Location of register of members
22 Sep 2008 288c Director's change of particulars / nigel samuel / 22/09/2008
27 Aug 2008 288b Appointment terminated director michael chandler
13 Jun 2008 CERTNM Company name changed invicta papercraft (uk) LIMITED\certificate issued on 17/06/08
08 May 2008 395 Particulars of a mortgage or charge / charge no: 2
01 May 2008 287 Registered office changed on 01/05/2008 from 44 high street hythe kent CT21 5AT
24 Apr 2008 288a Director appointed susan anne samuel
21 Apr 2008 288a Secretary appointed gillian dagnall logged form
11 Apr 2008 AA Accounts for a small company made up to 31 December 2007
08 Feb 2008 288a New secretary appointed
17 Jan 2008 288b Secretary resigned
30 Nov 2007 AA Accounts for a small company made up to 31 December 2006
04 Sep 2007 363a Return made up to 25/08/07; full list of members
13 Sep 2006 363s Return made up to 25/08/06; full list of members
28 Jan 2006 395 Particulars of mortgage/charge
28 Sep 2005 88(2)R Ad 07/09/05--------- £ si 9999@1=9999 £ ic 1/10000
28 Sep 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
28 Sep 2005 287 Registered office changed on 28/09/05 from: 44 high street hythe kent CT21 5AT
28 Sep 2005 288a New secretary appointed
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New director appointed
26 Aug 2005 288b Director resigned
26 Aug 2005 288b Secretary resigned