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NOTTCOR 6 LIMITED

Company number 03234626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2015 AP01 Appointment of Mr David James Hall as a director on 1 April 2015
09 Apr 2015 AP01 Appointment of Mr Mark Moran as a director on 1 April 2015
09 Apr 2015 TM01 Termination of appointment of Jason David Lock as a director on 1 April 2015
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,718,443
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
23 Jul 2013 AD01 Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013
03 Jul 2013 TM01 Termination of appointment of Christopher Thompson as a director
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
25 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
04 Aug 2011 AD01 Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 MEM/ARTS Memorandum and Articles of Association
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Professor Christopher Thompson on 31 October 2009
10 Aug 2010 CH01 Director's details changed for Mr Jason Lock on 31 October 2009
10 Aug 2010 CH03 Secretary's details changed for Mr David James Hall on 31 October 2009
08 Sep 2009 363a Return made up to 06/08/09; full list of members
05 Aug 2009 288b Appointment terminated director stephen bradshaw
05 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Oct 2008 288a Secretary appointed mr david james hall