NUTHURST LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/04/1524 April 2015 | APPLICATION FOR STRIKING-OFF |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/02/154 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/03/1421 March 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/02/1311 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/02/1216 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 60 WINDSOR AVENUE LONDON SW19 2RR UNITED KINGDOM |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/02/118 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARGARET LISA CAREY / 01/03/2010 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN JOAKIM HARRIS / 01/03/2010 |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHAN JOAKIM HARRIS / 01/03/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN JOAKIM HARRIS / 07/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARGARET LISA CAREY / 07/02/2010 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/02/096 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS STEPHAN HARRIS |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: 23 PERRYFIELD WAY HAM RICHMOND SURREY TW10 7SW |
| 10/03/0810 March 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR'S PARTICULARS REBECCA CAREY |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 07/12/027 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/027 December 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: FLAT 7 50 AINGER ROAD PRIMROSE HILL LONDON NW3 3AH |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: ALDWYCH HOUSE,81 ALDWYCH LONDON WC2B 4RP |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0019 October 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ |
| 21/01/9921 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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