NGG FINANCE (NO 1) LIMITED



Company Documents

DateDescription
21/05/1421 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/05/1421 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/02/147 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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11/12/1311 December 2013 DIRECTOR APPOINTED MR CLIVE BURNS

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD

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11/12/1311 December 2013 APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD

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13/09/1313 September 2013 SECRETARY APPOINTED MEGAN BARNES

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12/08/1312 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/01/1311 January 2013 DIRECTOR APPOINTED HEATHER MARIA RAYNER

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN

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16/11/1216 November 2012 DIRECTOR APPOINTED MR DAVID CHARLES FORWARD

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS

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15/08/1215 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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25/06/1225 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/09/1110 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011

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04/08/114 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/08/109 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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17/06/1017 June 2010 STATEMENT OF COMPANY'S OBJECTS

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17/06/1017 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES COOPER / 16/02/2010

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02/03/102 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010

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27/08/0927 August 2009 DIRECTOR APPOINTED MARK ANTONY DAVID FLAWN

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27/08/0927 August 2009 DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS

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27/08/0927 August 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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17/12/0817 December 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER

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16/10/0816 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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24/09/0724 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 S366A DISP HOLDING AGM 19/07/07

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 SECRETARY RESIGNED

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28/09/0628 September 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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26/09/0526 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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26/01/0526 January 2005 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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22/09/0422 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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28/11/0328 November 2003 DIRECTOR RESIGNED

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28/11/0328 November 2003 SECRETARY RESIGNED

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28/11/0328 November 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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05/09/035 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/09/035 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/09/035 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0327 August 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: G OFFICE CHANGED 27/08/03 5TH FLOOR 1 CURZON STREET W1J 5RT

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27/08/0327 August 2003 NEW SECRETARY APPOINTED

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27/08/0327 August 2003 NEW SECRETARY APPOINTED

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 COMPANY NAME CHANGED GIBRALTAR INVESTMENTS (NO. 6) LI MITED CERTIFICATE ISSUED ON 15/08/03

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19/09/0219 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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