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NTG GROUP LIMITED

Company number 06502424

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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)
20 Feb 2013 CH01 Director's details changed for Charles Sampy on 12 February 2013
20 Feb 2013 CH03 Secretary's details changed for Joan Graham on 12 February 2013
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AD01 Registered office address changed from 250 Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ on 14 April 2010
19 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Brian Bates on 13 February 2010
19 Feb 2010 CH01 Director's details changed for Charles Sampy on 13 February 2010
16 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 13/02/09; full list of members
22 Jan 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
22 Apr 2008 SA Statement of affairs
22 Apr 2008 88(2) Ad 28/03/08\gbp si 105000@1=105000\gbp ic 20000/125000\
09 Apr 2008 123 Nc inc already adjusted 28/02/08
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Apr 2008 88(2) Ad 28/03/08\gbp si 19999@1=19999\gbp ic 1/20000\
08 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignate shares 28/03/2008
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2008 NEWINC Incorporation