NM DEVELOPMENTS LIMITED

Company Documents

DateDescription
30/07/1330 July 2013 STRUCK OFF AND DISSOLVED

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16/04/1316 April 2013 FIRST GAZETTE

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
58 PORCHESTER TERRACE
LONDON
W2 3TP

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/01/1212 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/01/114 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/12/0929 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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29/12/0929 December 2009 SAIL ADDRESS CREATED

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26/12/0926 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAWRENCE HUDES / 01/10/2009

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26/12/0926 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JACQUELINE CULLEN / 01/10/2009

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/01/0919 January 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/12/0727 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: G OFFICE CHANGED 25/10/07 58 PORCHESTER TERRACE LONDON W2 3TP

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/01/072 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: G OFFICE CHANGED 19/07/06 4TH FLOOR OLDEBORNE HOUSE LONDON WC2A 1JE

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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03/01/063 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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24/01/0524 January 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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03/06/033 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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08/01/038 January 2003 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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18/12/0118 December 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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03/05/013 May 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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16/03/0016 March 2000 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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08/02/008 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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30/07/9930 July 1999 RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS

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05/07/995 July 1999 NEW SECRETARY APPOINTED

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05/07/995 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/07/995 July 1999 REGISTERED OFFICE CHANGED ON 05/07/99 FROM: G OFFICE CHANGED 05/07/99 7 LOWER GROSVENOR PLACE LONDON SW1W 0EN

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01/05/991 May 1999 DIRECTOR RESIGNED

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14/07/9814 July 1998 REGISTERED OFFICE CHANGED ON 14/07/98 FROM: G OFFICE CHANGED 14/07/98 SUITE 10 IMPERIAL STUDIOS IMPERIAL ROAD LONDON SW6 2AG

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04/06/984 June 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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23/01/9823 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/01/9823 January 1998 NEW SECRETARY APPOINTED

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02/01/982 January 1998 RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS

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02/01/982 January 1998 DIRECTOR RESIGNED

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08/10/978 October 1997 NEW DIRECTOR APPOINTED

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23/09/9723 September 1997 Resolutions

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23/09/9723 September 1997 EXEMPTION FROM APPOINTING AUDITORS 15/09/97

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23/09/9723 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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14/05/9714 May 1997 COMPANY NAME CHANGED NEW MOON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/05/97

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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28/02/9728 February 1997 RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS

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01/07/961 July 1996 REGISTERED OFFICE CHANGED ON 01/07/96 FROM: G OFFICE CHANGED 01/07/96 98 OLD BROMPTON ROAD LONDON SW7 3RD

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13/03/9613 March 1996 EXEMPTION FROM APPOINTING AUDITORS 21/02/96

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13/03/9613 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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18/02/9618 February 1996 RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS

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22/12/9522 December 1995 REGISTERED OFFICE CHANGED ON 22/12/95 FROM: G OFFICE CHANGED 22/12/95 82 ST JOHN STREET LONDON EC1M 4JN

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11/12/9511 December 1995 DIRECTOR'S PARTICULARS CHANGED

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11/12/9511 December 1995

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11/12/9511 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/9511 December 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/9511 December 1995

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23/08/9523 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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29/12/9429 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/12/949 December 1994 Incorporation

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09/12/949 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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