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ND4A LIMITED

Company number 08248077

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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)
17 Dec 2012 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 17 December 2012
17 Dec 2012 TM01 Termination of appointment of Charlotte Lawrence as a director
17 Dec 2012 TM01 Termination of appointment of Fernando Chueca as a director
17 Dec 2012 AP01 Appointment of Andrew Gibbs as a director
17 Dec 2012 AP01 Appointment of Mr Anthony Fletcher as a director
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Nov 2012 AP01 Appointment of Charlotte Lucy Elizabeth Lawrence as a director
13 Nov 2012 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
13 Nov 2012 TM01 Termination of appointment of Travers Smith Limited as a director
13 Nov 2012 TM01 Termination of appointment of Ruth Bracken as a director
13 Nov 2012 AP01 Appointment of Fernando Chueca as a director
13 Nov 2012 AA01 Current accounting period shortened from 31 October 2013 to 28 February 2013
13 Nov 2012 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
08 Nov 2012 CERTNM Company name changed de facto 1995 LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-11-07
08 Nov 2012 CONNOT Change of name notice
10 Oct 2012 NEWINC Incorporation