NORTHERN GEMMOLOGICAL LABORATORIES LIMITED

Company Documents

DateDescription
01/12/151 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/02/157 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/01/1427 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013 Annual return made up to 14 January 2013 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/01/1230 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/10/1121 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN BOND HOLDINGS LTD

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21/10/1121 October 2011 DIRECTOR APPOINTED MR JAMES MARTIN

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27/01/1127 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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19/11/1019 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/01/1025 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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25/01/1025 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOND HOLDINGS LTD / 19/01/2010

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25/01/1025 January 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN BOND LIMITED

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19/01/1019 January 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN BOND LIMITED

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02/03/092 March 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/02/0814 February 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/02/078 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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26/01/0726 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 DIRECTOR RESIGNED

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21/03/0621 March 2006 NEW SECRETARY APPOINTED

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21/03/0621 March 2006 SECRETARY RESIGNED

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21/03/0621 March 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/03/053 March 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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08/03/048 March 2004 NEW SECRETARY APPOINTED

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08/03/048 March 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 SECRETARY RESIGNED

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02/02/042 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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11/02/0311 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/01/0222 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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22/01/0222 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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13/02/0113 February 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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26/01/0026 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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28/01/9928 January 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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17/04/9817 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/04/974 April 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98

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14/01/9714 January 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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