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NUCREDO LIMITED

Company number 06463467

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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)
21 Mar 2014 AA01 Previous accounting period shortened from 29 June 2013 to 28 June 2013
29 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 250,000
12 Jun 2013 TM01 Termination of appointment of Alexandra Harley as a director
07 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
28 May 2013 AP01 Appointment of Alexandra Harley as a director
07 Mar 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
06 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 29 June 2012
06 Mar 2013 AD01 Registered office address changed from the Pepper Boxes Hampden Bottom Great Missenden Buckinghamshire HP16 9PR United Kingdom on 6 March 2013
14 Aug 2012 AD01 Registered office address changed from the Club House East Street Chesham Buckinghamshire HP5 1DG England on 14 August 2012
31 Jul 2012 TM02 Termination of appointment of Terence Lundberg as a secretary
23 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
12 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
01 Mar 2011 AD01 Registered office address changed from Castle House 89 High Street Berkhamsted Hertfordshire HP4 2DF on 1 March 2011
21 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
25 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
05 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Francois Robert Harley on 3 January 2010
01 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
24 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
06 Jan 2009 363a Return made up to 03/01/09; full list of members
14 Mar 2008 287 Registered office changed on 14/03/2008 from the pepperboxes great missenden bucks HP16 9PR
01 Feb 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
01 Feb 2008 88(2)R Ad 03/01/08--------- £ si 249999@1=249999 £ ic 1/250000
11 Jan 2008 288a New director appointed
11 Jan 2008 287 Registered office changed on 11/01/08 from: marquess court 69 southampton row london WC1B 4ET