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NAIL ROCK LONDON LIMITED

Company number 07172297

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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)
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 AD01 Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE on 10 July 2012
01 May 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AD01 Registered office address changed from C/O Abbots Ripton Accountancy Grove Farm Office Abbots Ripton Huntingdon Cambs PE28 2PE United Kingdom on 11 May 2011
10 May 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
18 Apr 2011 CERTNM Company name changed saygrace LIMITED\certificate issued on 18/04/11
  • RES15 ‐ Change company name resolution on 2011-04-09
18 Apr 2011 CONNOT Change of name notice
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
20 Jan 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
26 Nov 2010 TM01 Termination of appointment of Charlie Pote as a director
04 Nov 2010 CH01 Director's details changed for Susan Jeffory on 3 November 2010
24 Aug 2010 AP01 Appointment of Charlie Jo Pote as a director
24 Aug 2010 AP01 Appointment of Susan Jeffory as a director
24 Jun 2010 CERTNM Company name changed charlotte straughan LIMITED\certificate issued on 24/06/10
  • RES15 ‐ Change company name resolution on 2010-06-17
24 Jun 2010 CONNOT Change of name notice
02 Mar 2010 TM01 Termination of appointment of Rhys Evans as a director
02 Mar 2010 TM01 Termination of appointment of Rhys Evans as a director
01 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted