NECTAR GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/03/111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENIN |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SNOW |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RENU SHARMA |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/04/1027 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | SECRETARY RESIGNED RENU SHARMA |
| 02/09/082 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER JOHN BOUGHTON |
| 02/09/082 September 2008 | DIRECTOR APPOINTED SARUHAN MUSTAFA OZTURK |
| 02/09/082 September 2008 | DIRECTOR APPOINTED GUY WILKES |
| 29/04/0829 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0718 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/04/0718 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4M 7BP |
| 10/04/0610 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: ST. PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN |
| 23/11/0423 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/03/024 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | COMPANY NAME CHANGED NECTAR GROUP LIMITED CERTIFICATE ISSUED ON 20/01/00; RESOLUTION PASSED ON 16/12/99 |
| 22/12/9922 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | COMPANY NAME CHANGED ELMSLOW LIMITED CERTIFICATE ISSUED ON 11/07/97; RESOLUTION PASSED ON 23/12/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 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 |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 09/08/939 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/09/9225 September 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | SECRETARY RESIGNED |
| 05/02/925 February 1992 | ACQUISITION OF SHARES 30/08/91 |
| 05/02/925 February 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/03/91 |
| 27/03/9127 March 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 06/07/906 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | REGISTERED OFFICE CHANGED ON 25/06/90 FROM: G OFFICE CHANGED 25/06/90 31 CORSHAM STREET LONDON N1 6DR |
| 19/06/9019 June 1990 | ADOPT MEM AND ARTS 05/06/90 |
| 19/06/9019 June 1990 | NC INC ALREADY ADJUSTED 05/06/90 |
| 19/06/9019 June 1990 | � NC 100/10000 05/06/90 |
| 02/04/902 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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