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NSPCC TRADING COMPANY LIMITED

Company number 00890446

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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)
13 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
21 Apr 2011 AP01 Appointment of David Edward Roberts as a director
08 Feb 2011 CERTNM Company name changed N.S.P.C.C. trading company LTD\certificate issued on 08/02/11
  • RES15 ‐ Change company name resolution on 2011-01-20
  • NM01 ‐ Change of name by resolution
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2010 AA Full accounts made up to 31 March 2010
04 Aug 2010 AP03 Appointment of Catherine Dixon as a secretary
04 Aug 2010 AP01 Appointment of Andrew Henry Flanagan as a director
24 Jul 2010 AP01 Appointment of Catherine Dixon as a director
23 Jul 2010 TM01 Termination of appointment of John Grounds as a director
28 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr John Grounds on 24 April 2010
16 Mar 2010 AP01 Appointment of Mr Paul Amadi as a director
16 Mar 2010 TM02 Termination of appointment of Giles Pegram as a secretary
16 Mar 2010 TM01 Termination of appointment of Giles Pegram as a director
13 Aug 2009 AA Full accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 24/04/09; full list of members
08 Jan 2009 AA Full accounts made up to 31 March 2008
24 Dec 2008 288b Appointment terminated director bryan burn
04 Jun 2008 288a Secretary appointed mr giles dominic st richard pegram
04 Jun 2008 288b Appointment terminated secretary rebecca packwood
25 Apr 2008 363a Return made up to 24/04/08; full list of members
04 Mar 2008 288a Director appointed mr john grounds
04 Mar 2008 288b Appointment terminated director john graham
16 Nov 2007 AA Full accounts made up to 31 March 2007
10 May 2007 363a Return made up to 24/04/07; full list of members