NAB-A-RED LIMITED

Company Documents

DateDescription
24/04/1524 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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25/11/1425 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/04/1425 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/04/1325 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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25/04/1325 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EASTCHEAP COMPANY SERVICES LIMITED / 18/08/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM
LEVEL 5 CITY TOWER
40 BASINGHALL STREET
LONDON
EC2V 5DE
ENGLAND

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01/05/121 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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01/05/121 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EASTCHEAP COMPANY SERVICES LIMITED / 16/05/2011

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01/05/121 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EASTCHEAP COMPANY SERVICES LIMITED / 16/05/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/12/115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/05/1127 May 2011 REGISTERED OFFICE CHANGED ON 27/05/2011 FROM
GROUND FLOOR PEEK HOUSE
20 EASTCHEAP
LONDON
EC3M 1EB

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21/04/1121 April 2011 CORPORATE SECRETARY APPOINTED EASTCHEAP COMPANY SERVICES LIMITED

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21/04/1121 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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21/04/1121 April 2011 APPOINTMENT TERMINATED, SECRETARY CHURCH STREET REGISTRARS LIMITED

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04/01/114 January 2011 31/03/10 TOTAL EXEMPTION FULL

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27/04/1027 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER SURREY / 01/10/2009

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11/06/0911 June 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 SECRETARY APPOINTED CHURCH STREET REGISTRARS LIMITED

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10/06/0910 June 2009 APPOINTMENT TERMINATED SECRETARY ANNE RYAN

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05/02/095 February 2009 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/06/0714 June 2007 DIRECTOR RESIGNED

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM:
DURHAM HOUSE
JOHN ADAM STREET
LONDON
WC2N 6HF

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/04/0628 April 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/04/0528 April 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/05/045 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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15/08/0315 August 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/05/0215 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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25/05/0125 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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09/05/009 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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14/04/9914 April 1999 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS

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14/04/9914 April 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS

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14/04/9914 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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14/04/9914 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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14/04/9914 April 1999 REGISTERED OFFICE CHANGED ON 14/04/99 FROM:
17-18 HENNETTA STREET
COVENT GARDEN
LONDON
WC2E 8QX

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16/12/9716 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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16/12/9716 December 1997 EXEMPTION FROM APPOINTING AUDITORS 03/12/97

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18/03/9718 March 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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20/02/9720 February 1997 EXEMPTION FROM APPOINTING AUDITORS 12/02/97

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20/02/9720 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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18/03/9618 March 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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20/03/9520 March 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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