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N054 LIMITED

Company number 07341603

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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)
25 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 258
11 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
21 Feb 2014 CH01 Director's details changed for Mr Gavin John Bewley on 3 February 2014
28 Oct 2013 MR04 Satisfaction of charge 2 in full
22 Oct 2013 AA Full accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 258
11 Jun 2013 MR04 Satisfaction of charge 1 in full
08 Nov 2012 AA Accounts for a small company made up to 31 March 2012
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 15,080
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
07 Apr 2011 CH03 Secretary's details changed for Mr Gavin Bewley on 14 March 2011
07 Apr 2011 CH01 Director's details changed for Mr Colin Rodney Keal on 14 March 2011
07 Apr 2011 CH01 Director's details changed for Mr Gavin John Bewley on 14 March 2011
04 Nov 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 3
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Nov 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified The director's date of birth was removed from the public register on 14/09/2015 as it is factually inaccurate or is derived from something factually inaccurate