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N.P. HOLDINGS LIMITED

Company number 00362957

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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 Feb 2008 288a New secretary appointed
11 Feb 2008 288a New director appointed
11 Feb 2008 288b Secretary resigned
13 Sep 2007 395 Particulars of mortgage/charge
17 Jul 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 363a Return made up to 05/06/07; full list of members
14 Jul 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 363a Return made up to 05/06/06; full list of members
15 Jun 2006 288b Secretary resigned
23 May 2006 288a New secretary appointed
16 Sep 2005 288b Director resigned
27 Jun 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 05/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 AA Full accounts made up to 31 December 2003
29 Jul 2004 363s Return made up to 05/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2003 363s Return made up to 05/06/03; full list of members
  • 363(287) ‐ Registered office changed on 03/09/03
21 Jun 2003 AA Full accounts made up to 31 December 2002
15 May 2003 288a New director appointed
15 May 2003 288a New secretary appointed
15 May 2003 288a New director appointed
15 May 2003 288b Secretary resigned
15 May 2003 288b Director resigned
15 May 2003 288b Director resigned
21 Jun 2002 363s Return made up to 05/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed