NL 2007 LIMITED



Company Documents

DateDescription
11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WARRIN / 12/09/2016

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOY / 12/09/2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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12/05/1512 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 48 FOREST LANE CHIGWELL ESSEX IG7 5AE

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12/05/1512 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
48 FOREST LANE
CHIGWELL
ESSEX
IG7 5AE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM HEMMING HOUSE HEMMING STREET LONDON E1 5BL

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM
HEMMING HOUSE
HEMMING STREET
LONDON
E1 5BL

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17/09/1417 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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02/10/122 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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27/09/1127 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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27/09/1127 September 2011 APPOINTMENT TERMINATED, SECRETARY STEVE RYDER

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17/02/1117 February 2011 Annual return made up to 12 September 2010 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOY / 13/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / STEVE RYDER / 13/10/2009

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/09/0916 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/09/0824 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/0712 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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