- Company Overview for NECTAR GROUP HOLDINGS LIMITED (02487898)
- Filing history for NECTAR GROUP HOLDINGS LIMITED (02487898)
- People for NECTAR GROUP HOLDINGS LIMITED (02487898)
- Charges for NECTAR GROUP HOLDINGS LIMITED (02487898)
- More for NECTAR GROUP HOLDINGS LIMITED (02487898)
| 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) |
|---|---|---|---|
| 07 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
|
|
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
|
|
| 23 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 15 May 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 12 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 27 Jan 2011 | TM01 | Termination of appointment of Kenneth Snow as a director | |
| 27 Jan 2011 | TM01 | Termination of appointment of Daniel Greenin as a director | |
| 27 Jan 2011 | TM01 | Termination of appointment of Renu Sharma as a director | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
| 27 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
| 27 Apr 2010 | AD02 | Register inspection address has been changed | |
| 21 Apr 2010 | AD01 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 | |
| 05 Nov 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 03 Jun 2009 | 363a | Return made up to 02/04/09; full list of members | |
| 20 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 02 Nov 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 04 Sep 2008 | 288b | Appointment terminated secretary renu sharma | |
| 02 Sep 2008 | 288a | Director appointed guy wilkes |