- Company Overview for NGT THREE (05234267)
- Filing history for NGT THREE (05234267)
- People for NGT THREE (05234267)
- More for NGT THREE (05234267)
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) |
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16 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
04 Mar 2010 | CH01 | Director's details changed for Melissa Jane Sellars on 1 February 2010 | |
04 Mar 2010 | CH01 | Director's details changed for Alexandra Morton Lewis on 1 February 2010 | |
04 Mar 2010 | CH01 | Director's details changed for Geoffrey Holroyd on 1 February 2010 | |
02 Mar 2010 | CH03 | Secretary's details changed for Mr David Charles Forward on 1 January 2010 | |
01 Mar 2010 | CH01 | Director's details changed for Mark Antony David Flawn on 1 February 2010 | |
01 Mar 2010 | CH01 | Director's details changed for Andrew Jonathan Agg on 1 February 2010 | |
05 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
19 Nov 2009 | RESOLUTIONS |
Resolutions
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30 Oct 2009 | MEM/ARTS | Memorandum and Articles of Association | |
30 Oct 2009 | CC04 | Statement of company's objects | |
26 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
05 Aug 2009 | 288a | Director appointed melissa jane sellars | |
05 Aug 2009 | 288a | Director appointed geoffrey holroyd | |
05 Aug 2009 | 288a | Director appointed andrew jonathan agg | |
04 Aug 2009 | 288b | Appointment terminated director stephen noonan | |
04 Aug 2009 | 288b | Appointment terminated director geoffrey holroyd | |
17 Dec 2008 | 288b | Appointment terminated director richard pettifer | |
03 Nov 2008 | AA | Full accounts made up to 31 March 2008 | |
16 Oct 2008 | 363a | Return made up to 17/09/08; full list of members | |
01 Apr 2008 | 288c | Director's change of particulars / mark flawn / 12/03/2008 | |
03 Jan 2008 | 288a | New director appointed | |
19 Dec 2007 | AA | Full accounts made up to 31 March 2007 | |
25 Oct 2007 | 288b | Secretary resigned | |
18 Sep 2007 | 363a | Return made up to 17/09/07; full list of members |