GEORGE NUGENT TRADING LIMITED

Company Documents

DateDescription
05/12/145 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/11/1329 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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27/11/1327 November 2013 DIRECTOR APPOINTED MRS JANET CAMPBELL

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/12/123 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/11/1117 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/11/1030 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/12/093 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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06/04/096 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/01/0912 January 2009 DIRECTOR APPOINTED ANITA GREENWOOD

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24/11/0824 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 SECRETARY APPOINTED JANET CAMPBELL

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08/08/088 August 2008 APPOINTMENT TERMINATED SECRETARY PATRICK CAMPBELL

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08/08/088 August 2008 APPOINTMENT TERMINATED DIRECTOR PETER CAMPBELL

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/2008 FROM EQUITABLE HOUSE 55 PELLON LANE HALIFAX WEST YORKSHIRE HX1 1SP ENGLAND

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07/07/087 July 2008 REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 13-17 CARLTON STREET HALIFAX WEST YORKSHIRE HX1 2AL

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04/12/074 December 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/12/059 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/12/059 December 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0517 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0418 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/12/0330 December 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM: UNIT 2 WESTBURY STREET ELLAND WEST YORKSHIRE HX5 9AT

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17/12/0317 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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03/12/023 December 2002 DIRECTOR RESIGNED

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03/12/023 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/023 December 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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14/11/0214 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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