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NAAU LIMITED

Company number 06717468

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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 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mr Rahesh Ramachandran on 1 October 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
20 Nov 2008 287 Registered office changed on 20/11/2008 from ground floor 100 rochester row london SW1P 1JP
10 Oct 2008 MEM/ARTS Memorandum and Articles of Association
10 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided into £1000 ordinary a shares of £1 and £1000 ordinary b shares of £1 07/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2008 225 Accounting reference date shortened from 31/10/2009 to 31/03/2009
08 Oct 2008 288a Secretary appointed mrs rema ramachandran
08 Oct 2008 288a Director appointed mr rahesh ramachandran
08 Oct 2008 288b Appointment terminated director john purdon
08 Oct 2008 288b Appointment terminated secretary chalfen secretaries LIMITED
07 Oct 2008 NEWINC Incorporation