NETTLETON GATE LIMITED

Company number 04171107

Date	Type	Description	View / Download
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
20 Sep 2010	AD01	Registered office address changed from 76 Hagley Road Edgbaston Birmingham B16 8LU on 20 September 2010	(2 pages)
20 Sep 2010	TM02	Termination of appointment of Martin Woolhouse as a secretary	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Mark Lee as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of John Allen as a director	(2 pages)
20 Sep 2010	AP03	Appointment of Trevor John Sykes as a secretary	(3 pages)
20 Sep 2010	AP01	Appointment of Mr Trevor John Sykes as a director	(3 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 2 September 2010 GBP 770,005	(4 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 02/09/2010	(1 page)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 GBP 770,004	(4 pages)
07 Sep 2010	SH02	Consolidation of shares on 17 August 2010	(5 pages)
07 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment of shares 17/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
23 Mar 2010	CC05	Change of constitution by enactment	(2 pages)
17 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
04 Jan 2010	TM01	Termination of appointment of David Povall as a director	(1 page)
24 Oct 2009	AP03	Appointment of Mr Martin Brennan Woolhouse as a secretary	(1 page)
23 Oct 2009	TM02	Termination of appointment of Mark Lee as a secretary	(1 page)
02 Sep 2009	288b	Appointment terminated director thomas naylor	(1 page)
02 Sep 2009	288b	Appointment terminated director julie calder	(1 page)
25 Jul 2009	AA	Full accounts made up to 5 April 2009	(17 pages)
17 Jun 2009	288a	Director and secretary appointed mark samuel wilton lee	(3 pages)
01 Jun 2009	288b	Appointment terminated secretary alison readman	(1 page)