- Company Overview for NOUVEL HOMME NO.1 LTD. (07022827)
- Filing history for NOUVEL HOMME NO.1 LTD. (07022827)
- People for NOUVEL HOMME NO.1 LTD. (07022827)
- More for NOUVEL HOMME NO.1 LTD. (07022827)
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) |
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30 Dec 2015 | TM01 | Termination of appointment of Ian Norman Macdonald as a director on 1 September 2015 | |
08 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
29 Jun 2015 | AA01 | Previous accounting period extended from 30 September 2014 to 31 December 2014 | |
17 Sep 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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17 Sep 2014 | CH02 | Director's details changed for Batlon Secretarial Services Limited on 1 May 2012 | |
25 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
23 Dec 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-12-23
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23 Dec 2013 | CH02 | Director's details changed for Batlon Secretarial Services Limited on 1 May 2012 | |
21 Dec 2013 | CH02 | Director's details changed for Batlon Secretarial Services Limited on 1 May 2012 | |
02 Jul 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
18 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
17 Sep 2012 | AD01 | Registered office address changed from 44 Essex Street London WC2R 3JF United Kingdom on 17 September 2012 | |
25 May 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
13 Dec 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
24 Oct 2011 | CERTNM |
Company name changed jde managed investments LIMITED\certificate issued on 24/10/11
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15 Aug 2011 | AP02 | Appointment of Batlon Secretarial Services Limited as a director | |
20 Jun 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
06 Oct 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
05 Aug 2010 | AP02 | Appointment of Balton Secretarial Services Limited as a director | |
18 Dec 2009 | SH08 | Change of share class name or designation | |
18 Dec 2009 | RESOLUTIONS |
Resolutions
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14 Dec 2009 | AP01 | Appointment of Ian Norman Macdonald as a director | |
14 Dec 2009 | AP01 | Appointment of Ian Norman Macdonald as a director | |
13 Dec 2009 | TM01 | Termination of appointment of John Cowdry as a director |