- Company Overview for N.B.P. MANAGEMENT LIMITED (01819249)
- Filing history for N.B.P. MANAGEMENT LIMITED (01819249)
- People for N.B.P. MANAGEMENT LIMITED (01819249)
- More for N.B.P. MANAGEMENT LIMITED (01819249)
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) |
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16 Jul 1996 | 288 | Director resigned | |
15 Jul 1996 | 363a | Return made up to 21/06/96; change of members | |
09 Jan 1996 | MISC | Articles of association | |
08 Jan 1996 | RESOLUTIONS |
Resolutions
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08 Jan 1996 | RESOLUTIONS |
Resolutions
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04 Aug 1995 | AA | Full accounts made up to 31 December 1994 | |
14 Jul 1995 | 363x |
Return made up to 21/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 21/06/95; no change of members |
14 Jul 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Aug 1994 | 363x |
Return made up to 21/06/94; full list of members
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|
Request DocumentReturn made up to 21/06/94; full list of members |
07 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
27 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
12 Jul 1993 | 363x |
Return made up to 21/06/93; change of members
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|
Request DocumentReturn made up to 21/06/93; change of members |
23 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Feb 1993 | 287 |
Registered office changed on 23/02/93 from: 1 brewers green buckingham gate london SW1H 0RB
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Request DocumentRegistered office changed on 23/02/93 from: 1 brewers green buckingham gate london SW1H 0RB |
29 Oct 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 Aug 1992 | 363x |
Return made up to 21/06/92; no change of members
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|
Request DocumentReturn made up to 21/06/92; no change of members |
15 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 May 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
01 Jul 1991 | 363x |
Return made up to 21/06/91; full list of members
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|
Request DocumentReturn made up to 21/06/91; full list of members |
01 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
07 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Oct 1990 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
11 Oct 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |