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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)
06 May 2009 AA Full accounts made up to 5 April 2008
15 Apr 2009 288c Director's change of particulars / david povall / 10/04/2009
17 Mar 2009 363a Return made up to 02/03/09; no change of members
06 Nov 2008 288b Appointment terminated director david warburton
06 Nov 2008 288b Appointment terminated director christopher maybury
06 Nov 2008 288a Director appointed thomas murray naylor
06 Nov 2008 288a Director appointed julie anne calder
09 Apr 2008 363s Return made up to 02/03/08; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2007 AA Full accounts made up to 5 April 2007
13 Sep 2007 122 S-div 28/08/07
12 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/08/07
12 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 395 Particulars of mortgage/charge
03 Sep 2007 288a New director appointed
03 Sep 2007 288b Director resigned
03 Sep 2007 288a New director appointed
03 Sep 2007 88(2)R Ad 24/08/07--------- £ si 20000@.0001=2 £ ic 2/4
01 Sep 2007 395 Particulars of mortgage/charge
31 Aug 2007 395 Particulars of mortgage/charge
31 Aug 2007 395 Particulars of mortgage/charge
31 Aug 2007 395 Particulars of mortgage/charge
31 Aug 2007 395 Particulars of mortgage/charge
31 Aug 2007 395 Particulars of mortgage/charge