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NETHERHALL GARDENS LTD

Company number 09136349

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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)
05 May 2016	AP01	Appointment of Mr Tal Orly as a director on 2 November 2015	View PDF Appointment of Mr Tal Orly as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2015	MR04	Satisfaction of charge 091363490001 in full	View PDF Satisfaction of charge 091363490001 in full - link opens in a new window - 1 page (1 page)
25 Nov 2015	TM01	Termination of appointment of Lee Anthony Joseph Dacosta as a director on 1 November 2015	View PDF Termination of appointment of Lee Anthony Joseph Dacosta as a director on 1 November 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	CH01	Director's details changed for Mr Paul Godfrey on 12 November 2015	View PDF Director's details changed for Mr Paul Godfrey on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	MR01	Registration of charge 091363490005, created on 18 September 2015	View PDF Registration of charge 091363490005, created on 18 September 2015 - link opens in a new window - 56 pages (56 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Conditions of term facility 15/10/2014	View PDF Resolutions RES13 ‐ Conditions of term facility 15/10/2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Oct 2014	MR01	Registration of charge 091363490002, created on 23 October 2014	View PDF Registration of charge 091363490002, created on 23 October 2014 - link opens in a new window - 53 pages (53 pages)
25 Oct 2014	MR01	Registration of charge 091363490003, created on 23 October 2014	View PDF Registration of charge 091363490003, created on 23 October 2014 - link opens in a new window - 33 pages (33 pages)
25 Oct 2014	MR01	Registration of charge 091363490004, created on 23 October 2014	View PDF Registration of charge 091363490004, created on 23 October 2014 - link opens in a new window - 40 pages (40 pages)
24 Oct 2014	MR01	Registration of charge 091363490001, created on 23 October 2014	View PDF Registration of charge 091363490001, created on 23 October 2014 - link opens in a new window - 47 pages (47 pages)
17 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-17 GBP 2	View PDF Incorporation Statement of capital on 2014-07-17 GBP 2 - link opens in a new window - 29 pages (29 pages)

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