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NGT THREE

Company number 05234267

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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)
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
  • RES13 ‐ Consolidate shares/ red nom value 16/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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