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NUFINS LIMITED

Company number 00877754

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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)
04 Jan 2011	TM01	Termination of appointment of David Reif as a director	View PDF Termination of appointment of David Reif as a director - link opens in a new window - 1 page (1 page)
17 May 2010	AP01	Appointment of Edward Winslow Moore as a director	View PDF Appointment of Edward Winslow Moore as a director - link opens in a new window - 3 pages (3 pages)
17 May 2010	TM02	Termination of appointment of Paul Tompkins as a secretary	View PDF Termination of appointment of Paul Tompkins as a secretary - link opens in a new window - 2 pages (2 pages)
17 May 2010	TM01	Termination of appointment of Paul Tompkins as a director	View PDF Termination of appointment of Paul Tompkins as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Appointing auditors and directors 03/03/2010	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Appointing auditors and directors 03/03/2010 - link opens in a new window - 14 pages (14 pages)
01 Mar 2010	MISC	ML28 duplicate forms AP01 x 3	View PDF ML28 duplicate forms AP01 x 3 - link opens in a new window - 1 page (1 page)
09 Feb 2010	AP03	Appointment of Paul Kelly Tompkins as a secretary	View PDF Appointment of Paul Kelly Tompkins as a secretary - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AP01	Appointment of Paul Kelly Tompkins as a director	View PDF Appointment of Paul Kelly Tompkins as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AP01	Appointment of Ronald a Rice as a director	View PDF Appointment of Ronald a Rice as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	AD01	Registered office address changed from Kingston House 3 Walton Road Pattinson Washington Tyne & Wear NE38 8QA on 29 January 2010	View PDF Registered office address changed from Kingston House 3 Walton Road Pattinson Washington Tyne & Wear NE38 8QA on 29 January 2010 - link opens in a new window - 1 page (1 page)
28 Jan 2010	TM02	Termination of appointment of Neil Bennett as a secretary	View PDF Termination of appointment of Neil Bennett as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	View PDF Annual return made up to 30 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	CH01	Director's details changed for George Paxton on 30 December 2009	View PDF Director's details changed for George Paxton on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Neil Bennett on 30 December 2009	View PDF Director's details changed for Neil Bennett on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Nicholas Roland Simpson on 30 December 2009	View PDF Director's details changed for Nicholas Roland Simpson on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
21 Jan 2010	AA01	Current accounting period extended from 31 March 2010 to 31 May 2010	View PDF Current accounting period extended from 31 March 2010 to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AP01	Appointment of David P. Reif as a director	View PDF Appointment of David P. Reif as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
02 Feb 2009	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Dec 2007	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
03 Jan 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)

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