NUGENT CONSULTANTS LIMITED

Company Documents

DateDescription
14/11/1114 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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23/06/1123 June 2011 30/09/10 TOTAL EXEMPTION FULL

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15/11/1015 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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23/07/1023 July 2010 30/09/09 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NANDISH SETHI / 24/01/2010

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25/01/1025 January 2010 Annual return made up to 18 October 2009 with full list of shareholders

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20/07/0920 July 2009 30/09/08 TOTAL EXEMPTION FULL

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07/11/087 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 30/09/07 TOTAL EXEMPTION FULL

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09/11/079 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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06/11/066 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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19/04/0619 April 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/11/0511 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/12/0410 December 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/02/038 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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23/12/0223 December 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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07/11/017 November 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0031 March 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01

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28/02/0028 February 2000 NEW SECRETARY APPOINTED

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28/02/0028 February 2000 NEW DIRECTOR APPOINTED

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28/02/0028 February 2000 REGISTERED OFFICE CHANGED ON 28/02/00 FROM: SUITE 24145 72 NEW BOND STREET LONDON W1Y 9DD

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18/10/9918 October 1999 Incorporation

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18/10/9918 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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