NOLTE KITCHENS CONTRACTS LIMITED

Company number 06500188

Date	Type	Description	View / Download
01 Sep 2014	SH02	Sub-division of shares on 11 August 2014	(5 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 756,973.00	(4 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175/190 11/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
21 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Jul 2014	AP01	Appointment of Mr David John Rutter as a director on 27 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Lee Elwyn Moss as a director on 29 July 2014	(2 pages)
01 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-01 GBP 2	(4 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
18 Apr 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
04 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(4 pages)
23 Jan 2013	AD01	Registered office address changed from 31 Church Road Northenden Manchester M22 4NN United Kingdom on 23 January 2013	(1 page)
23 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
15 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(4 pages)
18 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
14 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(4 pages)
23 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for Richard Pedgrift on 11 February 2010	(2 pages)
10 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from unit MO5- mile oak ind estate maesbury road oswestry shropshire SY10 8GA	(1 page)
13 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
22 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Mar 2009	88(2)	Ad 10/03/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
02 Mar 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
16 Feb 2009	288b	Appointment terminated secretary company officers LTD	(1 page)

Previous

• 1
• 2
• 3
• 4

Next