NT 2010 LIMITED
Company Documents
Date | Description |
---|---|
11/02/1511 February 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2014 |
07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
03/02/143 February 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013 |
15/11/1315 November 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
30/01/1330 January 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012 |
14/10/1214 October 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
06/02/126 February 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2011:LIQ. CASE NO.1 |
28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
19/09/1119 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
12/01/1112 January 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2010:LIQ. CASE NO.1 |
29/10/1029 October 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
24/08/1024 August 2010 | DIRECTOR APPOINTED DR DAVID ROY GLOVER |
24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCGARRELL |
24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM MINERVA BUILDING BABRAHAM RESEARCH CAMPUS CAMBRIDGE CB2 4AT |
28/07/1028 July 2010 | COMPANY NAME CHANGED NOVATHERA LIMITED CERTIFICATE ISSUED ON 28/07/10 |
28/07/1028 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/12/0915 December 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00007896,00008740 |
19/10/0919 October 2009 | APPOINTMENT TERMINATED, SECRETARY RAYMOND SPENCER |
29/09/0929 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOUTFORD / 01/08/2009 |
24/08/0924 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND SPENCER / 01/08/2009 |
27/04/0927 April 2009 | SECRETARY APPOINTED RAYMOND JOHN SPENCER |
04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY KATIE MACDONALD |
01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS PINTO |
01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE POLAK |
01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER RAYMOND |
01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDERSON |
01/09/081 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR WARREN ROITER |
29/07/0829 July 2008 | DIRECTOR APPOINTED DAVID ROBERT MOUTFORD |
28/07/0828 July 2008 | DIRECTOR APPOINTED KENNETH GREGORY MCGARRELL |
16/07/0816 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
20/05/0820 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
15/02/0815 February 2008 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS; AMEND |
31/01/0831 January 2008 | DIRECTOR RESIGNED |
04/10/074 October 2007 | NC INC ALREADY ADJUSTED 24/09/07 |
04/10/074 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/09/0711 September 2007 | ARTICLES OF ASSOCIATION |
11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/09/076 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
28/06/0728 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
21/03/0721 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
24/08/0624 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: G OFFICE CHANGED 14/03/06 THE GRANGE CHURCH STREET GREAT SHELFORD CAMBRIDGE CB2 5EL |
14/03/0614 March 2006 | CHANGE OF RO 22/02/06 |
03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/0513 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/10/054 October 2005 | NC INC ALREADY ADJUSTED 13/06/05 |
03/10/053 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/09/0512 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
30/08/0530 August 2005 | S-DIV 20/08/05 |
24/08/0524 August 2005 | S-DIV 08/08/05 |
11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: G OFFICE CHANGED 11/07/05 ROYAL SCHOOL OF MINES PRINCE CONSORT ROAD LONDON SW7 2BP |
06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
29/06/0529 June 2005 | DIRECTOR RESIGNED |
19/05/0519 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
21/01/0521 January 2005 | DIRECTOR RESIGNED |
22/10/0422 October 2004 | � NC 1465/2102 07/11/03 |
21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
21/10/0421 October 2004 | NC INC ALREADY ADJUSTED 23/06/03 |
01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
18/08/0418 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
10/08/0410 August 2004 | SECRETARY RESIGNED |
20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: G OFFICE CHANGED 20/07/04 90 FETTER LANE LONDON EC4A 1JP |
20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
30/06/0430 June 2004 | SECRETARY RESIGNED |
18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
09/10/039 October 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
15/07/0315 July 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
15/07/0315 July 2003 | � NC 1000/1465 23/06/03 |
15/07/0315 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
05/09/025 September 2002 | DIRECTOR RESIGNED |
05/09/025 September 2002 | SECRETARY RESIGNED |
05/08/025 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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