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NNA LIMITED

Company number 06477878

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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 Feb 2010 CH01 Director's details changed for Gerard Nicholas on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Martina Elizabeth Nicholas on 23 February 2010
09 Dec 2009 AA Full accounts made up to 30 June 2009
30 Jan 2009 363a Return made up to 21/01/09; full list of members
30 Jan 2009 353 Location of register of members
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Apr 2008 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
19 Apr 2008 SA Statement of affairs
19 Apr 2008 88(2) Ad 28/03/08-31/03/08\gbp si 2500099@1=2500099\gbp ic 2500100/5000199\
14 Apr 2008 SA Statement of affairs
14 Apr 2008 88(2) Ad 28/03/08-31/03/08\gbp si 2500099@1=2500099\gbp ic 1/2500100\
29 Feb 2008 288a Director appointed naomi vanessa nicholas
02 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2008 288b Secretary resigned
21 Jan 2008 NEWINC Incorporation