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NETTLETON GATE LIMITED

Company number 04171107

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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)
01 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
05 Jan 2013 AA Full accounts made up to 30 September 2012
15 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
13 Mar 2012 AA Full accounts made up to 30 September 2011
28 Feb 2012 AD02 Register inspection address has been changed
06 Sep 2011 AA03 Resignation of an auditor
25 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 01/07/2011
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 11
27 May 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
17 May 2011 AP03 Appointment of Mr Mark David Culwick as a secretary
16 May 2011 TM01 Termination of appointment of Trevor Sykes as a director
16 May 2011 TM02 Termination of appointment of Trevor Sykes as a secretary
16 May 2011 AP01 Appointment of Mr Mark David Culwick as a director
21 Apr 2011 AA Full accounts made up to 30 September 2010
29 Mar 2011 AP01 Appointment of Mr Charles Raoul De Rohan as a director
23 Mar 2011 AD01 Registered office address changed from Building a Warstock Road Kings Heath Birmingham West Midlands B14 4ST on 23 March 2011
27 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
22 Oct 2010 MISC Auditor's report - section 519
04 Oct 2010 AA01 Previous accounting period shortened from 5 April 2011 to 30 September 2010
22 Sep 2010 AA Full accounts made up to 5 April 2010
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6