NGHFOUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1529 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN JOHN SANDLE / 15/07/2015 |
| 18/04/1518 April 2015 | DISS40 (DISS40(SOAD)) |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JAYNE FULLER / 17/02/2014 |
| 14/07/1414 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE RICHARD FULLER / 14/07/2014 |
| 14/07/1414 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM SUITES 122-126 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/07/1324 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/07/129 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 02/02/112 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM SUITE 16 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 12/07/1012 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SANDLE / 21/05/2010 |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/07/0915 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | SECRETARY APPOINTED GEORGE RICHARD FULLER |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW ALLEN |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: G OFFICE CHANGED 19/09/07 4TH FLOOR NEW GALLERY HOUSE 6 VIGO STREET W1S 3HF |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: G OFFICE CHANGED 19/09/07 SUITE 16 SUITES 11-16 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: G OFFICE CHANGED 06/08/01 4TH FLOOR NEW GALLERY HOUSE 6 VIGO STREET LONDON W1X 1AH |
| 19/12/0019 December 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: G OFFICE CHANGED 21/08/00 4TH FLOOR NEW GALLERY HOUSE 6 VIGO STREET LONDON W1X 1AH |
| 21/08/0021 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 11/01/0011 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 30/07/9930 July 1999 | S366A DISP HOLDING AGM 22/07/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: G OFFICE CHANGED 17/07/98 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 17/07/9817 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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