NO-6.CO.UK LIMITED

Company Documents

DateDescription
30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/08/1430 August 2014 DISS40 (DISS40(SOAD))

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28/08/1428 August 2014 Annual return made up to 1 May 2014 with full list of shareholders

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26/08/1426 August 2014 FIRST GAZETTE

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

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/07/1318 July 2013 Annual return made up to 1 May 2013 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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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/06/1226 June 2012 Annual return made up to 1 May 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/05/119 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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09/03/119 March 2011 APPOINTMENT TERMINATED, SECRETARY ALAN RODWAY

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/07/1020 July 2010 Annual return made up to 1 May 2010 with full list of shareholders

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23/09/0923 September 2009 31/12/08 TOTAL EXEMPTION FULL

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29/05/0929 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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27/05/0827 May 2008 RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/11/0729 November 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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21/05/0721 May 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/07/0618 July 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM:
70 SMITHBROOK KILNS
CRANLEIGH
SURREY
GU6 8JJ

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/11/0524 November 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/01/0423 January 2004 REGISTERED OFFICE CHANGED ON 23/01/04 FROM:
5 EAST CUT THROUGH
NEW COVENT GARDEN
LONDON
SW8 5JB

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16/07/0316 July 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 NEW SECRETARY APPOINTED

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27/06/0327 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/01/0320 January 2003 SECRETARY RESIGNED

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12/06/0212 June 2002 SECRETARY'S PARTICULARS CHANGED

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31/05/0231 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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01/06/011 June 2001 NEW DIRECTOR APPOINTED

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01/06/011 June 2001 NEW SECRETARY APPOINTED

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01/06/011 June 2001 SECRETARY RESIGNED

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01/06/011 June 2001 REGISTERED OFFICE CHANGED ON 01/06/01 FROM:
UK COMPANYSHOP LIMITED
THE SHEILLING, BANK LANE
ABBERLEY
WORCESTERSHIRE WR6 6BQ

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01/06/011 June 2001 SECRETARY RESIGNED

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01/06/011 June 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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10/05/0110 May 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 SECRETARY RESIGNED

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01/05/011 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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