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N059 LIMITED

Company number 07239006

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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)
26 Oct 2011 AD01 Registered office address changed from 2 Lakeside Close High Street Gresford LL128PG United Kingdom on 26 October 2011
27 Jul 2011 AP03 Appointment of Mr David William Parry as a secretary
15 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
22 Mar 2011 AP01 Appointment of Emma Kate Tudor as a director
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Feb 2011 TM01 Termination of appointment of Miles Tudor as a director
14 Oct 2010 SH02 Sub-division of shares on 13 September 2010
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 13 September 2010
  • GBP 200
25 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jun 2010 AP01 Appointment of Mr Miles Tudor as a director
21 Jun 2010 AP01 Appointment of Mr Richard Doyle as a director
29 Apr 2010 TM01 Termination of appointment of Peter Valaitis as a director
29 Apr 2010 NEWINC Incorporation