NLG 2019 LIMITED

Company number 08528989

Date	Type	Description	View / Download
18 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(26 pages)
28 Nov 2017	TM01	Termination of appointment of Nigel Haworth as a director on 13 November 2017	(1 page)
15 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(6 pages)
09 Apr 2017	CH01	Director's details changed for Miss Laura Jane Wiggans on 7 April 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Richard Leslie Matthewman as a director on 27 February 2017	(1 page)
01 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
09 Jul 2016	MR04	Satisfaction of charge 085289890001 in full	(4 pages)
07 Jul 2016	MR01	Registration of charge 085289890002, created on 5 July 2016	(8 pages)
18 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 564,110	(9 pages)
15 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
03 Sep 2015	MR01	Registration of charge 085289890001, created on 21 August 2015	(26 pages)
21 Aug 2015	AP01	Appointment of Miss Laura Jane Wiggans as a director on 21 August 2015	(2 pages)
21 Aug 2015	TM01	Termination of appointment of Julie Nicole Leigh as a director on 21 August 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 564,110	(8 pages)
07 May 2015	AP01	Appointment of Mr Matthew Charles Bye as a director on 27 March 2015	(2 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
23 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
22 Jan 2015	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	(3 pages)
07 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 May 2014	(18 pages)
02 Jun 2014	CH01	Director's details changed for Mr Richard Leslie Matthewman on 14 May 2014	(2 pages)
30 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 564,110 ANNOTATION Clarification a second filed AR01 was registered on 07/08/2014	(9 pages)
31 Oct 2013	AP01	Appointment of Mrs Julie Nicole Leigh as a director	(2 pages)
19 Jul 2013	CERTNM	Company name changed northcote hotel & restaurant LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-08	(7 pages)