NEW CONSTRUCTION CONCEPT DEVELOPERS LIMITED

Company Documents

DateDescription
18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/02/154 February 2015 Annual return made up to 19 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/01/147 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/02/136 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/01/1315 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/08/1229 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/01/1211 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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06/12/116 December 2011 APPOINTMENT TERMINATED, DIRECTOR ALTAN AGAOGLU

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/02/1115 February 2011 Annual return made up to 19 December 2010 with full list of shareholders

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11/08/1011 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALTAN AGAOGLU / 19/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ATAKAN KULAK / 19/12/2009

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21/12/0921 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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24/11/0924 November 2009 APPOINTMENT TERMINATED, SECRETARY ENVER DURMAZ

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24/11/0924 November 2009 APPOINTMENT TERMINATED, DIRECTOR KAMURAN GORTUK

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12/11/0912 November 2009 DIRECTOR APPOINTED ALTAN AGAOGLU

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12/11/0912 November 2009 DIRECTOR APPOINTED ATAKAN KULAK

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15/10/0915 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/04/0917 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARBIS KEVERIAN / 15/04/2009

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23/01/0923 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM
BOUNDARY HOUSE
91-93 CHARTERHOUSE STREET
LONDON
EC1M 6HR

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27/02/0827 February 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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26/02/0826 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/01/0720 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 NEW SECRETARY APPOINTED

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 DIRECTOR RESIGNED

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08/03/068 March 2006 SECRETARY RESIGNED

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19/12/0519 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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