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NURTON DEVELOPMENTS (QUINTUS) LIMITED

Company number 06575823

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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)
09 Nov 2011 SH08 Change of share class name or designation
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 2
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2011 CH01 Director's details changed for Mr Paul David James Bradshaw on 15 June 2011
17 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
17 May 2011 CH03 Secretary's details changed for Mr Paul David James Bradshaw on 16 May 2011
05 Jan 2011 AA Full accounts made up to 31 March 2010
14 Dec 2010 CH03 Secretary's details changed for Mr Paul David James Bradshaw on 10 December 2010
08 Jul 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 24/04/09; full list of members
23 Jul 2008 395 Duplicate mortgage certificatecharge no:4
23 Jul 2008 395 Duplicate mortgage certificatecharge no:3
23 Jul 2008 395 Duplicate mortgage certificatecharge no:2
23 Jul 2008 395 Duplicate mortgage certificatecharge no:1
14 Jul 2008 MEM/ARTS Memorandum and Articles of Association
11 Jul 2008 287 Registered office changed on 11/07/2008 from 11 waterloo street birmingham west midlands B2 5TB
10 Jul 2008 395 Duplicate mortgage certificatecharge no:3
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Jul 2008 CERTNM Company name changed shoo 402 LIMITED\certificate issued on 09/07/08
04 Jul 2008 287 Registered office changed on 04/07/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
03 Jun 2008 288a Director appointed keith george bradshaw