NC 73 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR LUC NICOLAS, LOUIS MORY |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR VﾽRONIQUE MAKARIAN-CROCE |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY BENOﾽT LE MONIES DE SAGAZAN |
| 24/04/1424 April 2014 | SECRETARY APPOINTED PASCALE ANNICK ABDELLI |
| 11/12/1311 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MRS VﾽRONIQUE FRANCE MAKARIAN-CROCE |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY ASCHER SABBAH |
| 19/09/1319 September 2013 | SECRETARY APPOINTED MR BENOﾽT ALAIN, MARIE LE MONIES DE SAGAZAN |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRINE LILIENFELD |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 11/12/1211 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 20/12/1120 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 07/12/107 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 17/12/0917 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRINE LILENFELD / 17/12/2009 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM C/O CONSTANTIN ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED SANDRINE LILENFELD |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY NICOLAS ALBERT |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLE DEMRI |
| 20/02/0920 February 2009 | SECRETARY APPOINTED ASCHER SABBAH |
| 10/12/0810 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 5TH FLOOR ELLIOT HOUSE 10-12 ALLINGTON STREET LONDON SW1E 5EH |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/08/07 |
| 02/02/072 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 22/12/0522 December 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 20/12/0420 December 2004 | DELIVERY EXT'D 3 MTH 28/02/04 |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: FRIESE GREEN HOUSE 3RD FLOOR 7 CHELSEA MANOR STREET LONDON SW3 3TW |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 26/01/0426 January 2004 | COMPANY NAME CHANGED NAF NAF (BOUTIQUES) LIMITED CERTIFICATE ISSUED ON 26/01/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DELIVERY EXT'D 3 MTH 28/02/03 |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | DELIVERY EXT'D 3 MTH 28/02/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 04/07/014 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | DELIVERY EXT'D 3 MTH 28/02/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 30/01/0030 January 2000 | SECRETARY RESIGNED |
| 30/01/0030 January 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | ﾽ NC 2000/1000000 09/07/97 |
| 07/08/977 August 1997 | NC INC ALREADY ADJUSTED 09/07/97 |
| 07/08/977 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | DELIVERY EXT'D 3 MTH 28/02/95 |
| 25/10/9525 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9525 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: 497 SAFFRON LANE LEICESTER LE2 6UG |
| 25/01/9525 January 1995 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: 497 SAFFRON LANE LEICESTER LE2 6UG |
| 20/07/9420 July 1994 | REGISTERED OFFICE CHANGED ON 20/07/94 FROM: 75/77 MARGARET STREET LONDON W1N 7HB |
| 15/12/9315 December 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 |
| 15/12/9315 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9319 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 19/11/9319 November 1993 | DELIVERY EXT'D 3 MTH 28/02/94 |
| 19/08/9319 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/08/9318 August 1993 | S252 DISP LAYING ACC 30/07/93 |
| 17/02/9317 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: LONGCROFT HOUSE VICTORIA AVE BISHOPSGATE LONDON EC2M 4NS |
| 09/02/939 February 1993 | COMPANY NAME CHANGED POK (BOUTIQUES) LIMITED CERTIFICATE ISSUED ON 09/02/93 |
| 15/01/9315 January 1993 | NEW SECRETARY APPOINTED |
| 15/01/9315 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/923 December 1992 | COMPANY NAME CHANGED POK (RETAIL) LIMITED CERTIFICATE ISSUED ON 04/12/92 |
| 23/11/9223 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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