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N.F.L. PROPERTIES (U.K.) LIMITED

Company number 01715208

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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)
27 Jul 2010 AP01 Appointment of Mr Christopher David Parsons as a director
16 Jul 2010 TM01 Termination of appointment of Mark Waller as a director
16 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
07 Jan 2010 AA Full accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 20/12/08; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
01 Aug 2008 AA Full accounts made up to 31 March 2007
08 May 2008 288a Director appointed scott barwick
21 Jan 2008 363a Return made up to 20/12/07; full list of members
16 Jan 2008 288b Secretary resigned;director resigned
27 Jun 2007 287 Registered office changed on 27/06/07 from: savannah house 4TH floor 11-12 charles ii street london SW1Y 4QU
17 Apr 2007 288a New director appointed
05 Apr 2007 288a New secretary appointed
05 Apr 2007 288a New director appointed
05 Apr 2007 288b Director resigned
22 Mar 2007 363a Return made up to 20/12/06; full list of members; amend
09 Mar 2007 353 Location of register of members
09 Mar 2007 363a Return made up to 20/12/05; full list of members; amend
16 Jan 2007 363s Return made up to 20/12/06; full list of members
13 Dec 2006 AA Full accounts made up to 31 March 2006
03 May 2006 AA Full accounts made up to 31 March 2005
03 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
24 Jan 2006 363s Return made up to 20/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2005 AA Full accounts made up to 31 March 2004
21 Mar 2005 287 Registered office changed on 21/03/05 from: 99 kings road london SW3 4PA