NOMROTCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 08/10/148 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 21/10/1321 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 19/10/1219 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGHAM |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR ROBERT TCHENGUIZ |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR VINCENT AZIZ TCHENGUIZ |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 31/10/1131 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 01/11/101 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRY PETER INGHAM / 03/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 21/03/0921 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/12/0622 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | S366A DISP HOLDING AGM 20/04/06 |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 31/03/0531 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04 |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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