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NUADA AT 19 HARLEY STREET LIMITED

Company number 05586873

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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)
21 May 2013 AP03 Appointment of Mr Simon Robert Samuel as a secretary
21 May 2013 AP01 Appointment of Mr Simon Robert Samuel as a director
26 Mar 2013 AD01 Registered office address changed from 5 Green Lane, Blackwater Camberley Surrey GU17 9DG on 26 March 2013
21 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Dec 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
30 Mar 2010 AR01 Annual return made up to 7 October 2009 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Dr Paul David Miller on 9 October 2009
30 Mar 2010 CH01 Director's details changed for Timothy Ronald George Larner on 9 October 2009
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Nov 2009 AR01 Annual return made up to 7 October 2008 with full list of shareholders
17 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Oct 2008 363a Return made up to 07/10/07; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
03 Nov 2006 363a Return made up to 07/10/06; full list of members
26 Nov 2005 395 Particulars of mortgage/charge
07 Oct 2005 NEWINC Incorporation