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NONPAREIL SECURITIES LIMITED

Company number 00624242

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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)
15 Jun 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
14 Jan 2010 CH04 Secretary's details changed for Mepc Secretaries Limited on 19 December 2009
07 May 2009 AA Full accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 19/12/08; full list of members
26 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 288c Director's change of particulars / stephen allen / 31/07/2008
08 Feb 2008 288b Director resigned
08 Feb 2008 288a New director appointed
14 Jan 2008 363a Return made up to 19/12/07; full list of members
28 Aug 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
16 Apr 2007 288b Director resigned
16 Apr 2007 288b Director resigned
20 Dec 2006 363a Return made up to 19/12/06; full list of members
03 Aug 2006 AUD Auditor's resignation
18 Jul 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
23 Jun 2006 AA Full accounts made up to 30 September 2005
16 May 2006 288a New director appointed
11 May 2006 288a New director appointed
11 May 2006 288b Director resigned
20 Dec 2005 363a Return made up to 19/12/05; full list of members
16 Dec 2005 288b Director resigned