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NGP3 LIMITED

Company number 06800014

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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)
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Kelwyn Stuart Avery on 14 June 2010
03 Feb 2011 CH01 Director's details changed for Michael Douglas Bennett on 14 June 2010
03 Feb 2011 CH03 Secretary's details changed for Kelwyn Stuart Avery on 14 June 2010
29 Jul 2010 AUD Auditor's resignation
29 Jul 2010 AUD Auditor's resignation
02 Jul 2010 AA Accounts for a small company made up to 31 March 2010
05 Feb 2010 CH01 Director's details changed for Michael Douglas Bennett on 5 February 2010
28 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
28 Jan 2010 CH03 Secretary's details changed for Kelwyn Stuart Avery on 1 December 2009
28 Jan 2010 CH01 Director's details changed for Kelwyn Stuart Avery on 1 December 2009
28 Jan 2010 CH01 Director's details changed for Michael Douglas Bennett on 1 December 2009
17 Dec 2009 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
09 Apr 2009 88(2) Ad 11/02/09\gbp si 998@1=998\gbp ic 2/1000\
23 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Jan 2009 NEWINC Incorporation