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NASCROFT TRADING LTD

Company number 05622573

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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)
22 May 2012 TM02 Termination of appointment of Andrew Baldwin as a secretary
22 May 2012 TM01 Termination of appointment of Andrew Baldwin as a director
22 May 2012 TM01 Termination of appointment of Anna Baldwin as a director
10 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
23 Sep 2011 AP01 Appointment of Mr Andrew Baldwin as a director
23 Sep 2011 AP01 Appointment of Mr Richard Ian Gundle as a director
04 Aug 2011 AP01 Appointment of Mrs Anna Baldwin as a director
04 Aug 2011 AP01 Appointment of Mrs Rachel Gundle as a director
04 Aug 2011 TM01 Termination of appointment of Richard Gundle as a director
04 Aug 2011 TM01 Termination of appointment of Andrew Baldwin as a director
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 1,168.31
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 1,115.15
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 1,056.73
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 1,010.00
21 Mar 2011 SH02 Sub-division of shares on 28 February 2011
21 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div 28/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr Richard Ian Gundle on 1 October 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Andrew Baldwin on 14 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Richard Ian Gundle on 14 November 2009
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008