THE NUTTERY LIMITED

Company Documents

DateDescription
08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/02/1525 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/03/1418 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE LIPTON / 09/04/2013

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/03/1312 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/02/1220 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/02/1121 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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10/12/1010 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ELLIOT LIPTON / 16/11/2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HELEN LIPTON / 02/10/2010

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16/11/1016 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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16/11/1016 November 2010 SECRETARY'S CHANGE OF PARTICULARS / FRANCES HELEN LIPTON / 02/10/2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE LIPTON / 02/10/2010

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03/11/103 November 2010 SECRETARY'S CHANGE OF PARTICULARS / FRANCES HELEN LIPTON / 01/10/2010

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE LIPTON / 01/10/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HELEN LIPTON / 01/10/2010

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/11/0917 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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02/07/092 July 2009 31/08/08 TOTAL EXEMPTION FULL

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15/12/0815 December 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE LIPTON / 01/10/2008

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27/11/0827 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCES LIPTON / 01/10/2008

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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02/04/082 April 2008 DIRECTOR APPOINTED CHERYL LIPTON

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14/12/0714 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/12/075 December 2007 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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15/11/0715 November 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/11/079 November 2007 COMPANY NAME CHANGED
LIPTON NO.1 LIMITED
CERTIFICATE ISSUED ON 09/11/07

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25/06/0725 June 2007 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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18/06/0718 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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13/06/0613 June 2006 DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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21/06/0521 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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02/06/052 June 2005 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04

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10/01/0510 January 2005 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 NEW SECRETARY APPOINTED

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 DIRECTOR RESIGNED

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16/02/0416 February 2004 SECRETARY RESIGNED

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22/10/0322 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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