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NARGOLD LIMITED

Company number 04316888

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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 Jun 2006 288a New director appointed
25 May 2006 288b Director resigned
18 May 2006 88(2)R Ad 18/05/06-18/05/06 £ si 500000@1.00=500000 £ ic 1000000/1500000
18 May 2006 123 £ nc 1000000/1500000 18/05/06
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Feb 2006 395 Particulars of mortgage/charge
02 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2006 88(2)R Ad 14/12/05-14/12/05 £ si 999999@1.00=999999 £ ic 1/1000000
01 Feb 2006 123 £ nc 1000/1000000 14/12/05
06 Jan 2006 363a Return made up to 05/11/05; full list of members
21 Dec 2005 288a New director appointed
16 Nov 2005 288b Director resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
07 Oct 2005 288a New secretary appointed
07 Oct 2005 288a New director appointed
07 Oct 2005 288b Secretary resigned
03 Oct 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 288b Director resigned
24 Jun 2005 287 Registered office changed on 24/06/05 from: 80 leadenhall street london EC3A 3HA
08 Jun 2005 288b Director resigned