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NARCOOSSEE DEVELOPMENTS LIMITED

Company number 07814976

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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)
29 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 30,000
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
08 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014
06 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 30,000
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
08 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
09 May 2012 AP01 Appointment of Mr Martin Ian Dack as a director
09 May 2012 TM01 Termination of appointment of David Watkins as a director
20 Dec 2011 TM01 Termination of appointment of Robert Rickman as a director
12 Dec 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 19 October 2011
30 Nov 2011 AP01 Appointment of Mr David Jones Watkins as a director
25 Nov 2011 TM01 Termination of appointment of Oliver Ellingham as a director
03 Nov 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 3 November 2011
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 30,000
19 Oct 2011 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
19 Oct 2011 AP01 Appointment of Mr Robert James Rickman as a director
19 Oct 2011 AA01 Current accounting period shortened from 31 October 2012 to 30 September 2012
19 Oct 2011 NEWINC Incorporation