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NPOWER BUSINESS AND SOCIAL HOUSING LIMITED

Company number 00893718

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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 Aug 2012 CH01 Director's details changed for Mr Simon Stacey on 2 July 2012
10 Aug 2012 AP01 Appointment of Mr David Peter Lewis as a director
10 Aug 2012 AP01 Appointment of Mr Christopher Peter Wall as a director
13 Jul 2012 AP01 Appointment of Mr Richard William Jemmett as a director
14 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2011 AP01 Appointment of Mr Paul Joseph Massara as a director
31 Oct 2011 TM01 Termination of appointment of Kevin Miles as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AP01 Appointment of Mr Jason Lee Clark as a director
04 May 2010 TM01 Termination of appointment of Julia Lynch-Williams as a director
19 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Julia Lynch Williams on 18 January 2010
04 Dec 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 288c Secretary's change of particulars / jason keene / 21/04/2009
11 Mar 2009 AUD Auditor's resignation
04 Mar 2009 288a Director appointed julia lynch williams
04 Mar 2009 288a Director appointed simon stacey
04 Mar 2009 363a Return made up to 06/12/08; full list of members
04 Mar 2009 353 Location of register of members
03 Mar 2009 288b Appointment terminated director michael kane
27 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Feb 2009 288b Appointment terminated director kim shears