NESTRACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/142 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL TREGARTHEN |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032418050009 |
| 23/08/1323 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CAITLIN THOMAS |
| 02/10/122 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | TERMINATE DIR APPOINTMENT |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CAITLIN THOMAS |
| 29/06/1229 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED CAITLIN JOANNA THOMAS |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED CAITLIN JOANNA THOMAS |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/06/1222 June 2012 | ALTER ARTICLES 08/06/2012 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/06/1222 June 2012 | ARTICLES OF ASSOCIATION |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BUCKLEY |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 25/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TREGARTHEN / 25/01/2012 |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 25/01/2012 |
| 13/09/1113 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 15/07/1115 July 2011 | AMENDMENT AGREEMENT TO CREDIT AGREEMENT MULTI OPTION FACILITY ACCESION DEED TO INTERCREDITOR AGREEMENT 20/06/2011 |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR SIMON FRANCIS COTON |
| 14/09/1014 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 23/08/2010 |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 23/08/2010 |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK TULLY |
| 17/09/0917 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS STEPHEN BUCKLEY |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0619 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 25/01/0625 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0410 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/08/049 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/046 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | AUDITOR'S RESIGNATION |
| 16/09/0216 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/08/0110 August 2001 | NC INC ALREADY ADJUSTED 28/06/01 |
| 10/08/0110 August 2001 | � NC 1000/141000 28/06 |
| 10/07/0110 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0110 July 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/07/0110 July 2001 | RE TERMS OF AGGREMENT 28/06/01 |
| 10/07/0110 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 11 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB |
| 20/09/0020 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9917 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/9917 May 1999 | ALTER MEM AND ARTS 11/05/99 |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97 |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: G OFFICE CHANGED 25/09/96 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company