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NCMP LIMITED

Company number 01709808

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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)
17 Dec 2003 AA Accounts for a small company made up to 30 June 2003
19 Nov 2003 363s Return made up to 31/10/03; full list of members
07 Dec 2002 288c Director's particulars changed
19 Nov 2002 AA Accounts for a small company made up to 30 June 2002
14 Nov 2002 363s Return made up to 31/10/02; full list of members
13 Aug 2002 288a New director appointed
13 Aug 2002 288b Director resigned
13 Dec 2001 AA Accounts for a small company made up to 30 June 2001
12 Nov 2001 363s Return made up to 31/10/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 30 June 2000
28 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 1999 AA Accounts for a small company made up to 30 June 1999
22 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Jan 1999 AA Accounts for a small company made up to 30 June 1998
11 Nov 1998 363s Return made up to 31/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
02 Apr 1998 AA Accounts for a small company made up to 30 June 1997
14 Nov 1997 363s Return made up to 31/10/97; no change of members
18 Dec 1996 MEM/ARTS Memorandum and Articles of Association
18 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1996 363s Return made up to 31/10/96; full list of members
03 Dec 1996 MEM/ARTS Memorandum and Articles of Association
29 Nov 1996 MEM/ARTS Memorandum and Articles of Association
12 Nov 1996 225 Accounting reference date extended from 31/03/97 to 30/06/97
29 Oct 1996 AA Accounts for a small company made up to 31 March 1996
19 Sep 1996 288 Director resigned