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NATS POST PRODUCTION LIMITED

Company number 02241239

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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)
03 May 2007 190 Location of debenture register
03 May 2007 353 Location of register of members
03 May 2007 287 Registered office changed on 03/05/07 from: 10 soho square london W1D 3NT
14 Apr 2007 AA Full accounts made up to 30 June 2006
20 Oct 2006 AA Accounts for a medium company made up to 31 October 2005
09 May 2006 225 Accounting reference date shortened from 31/10/06 to 30/06/06
02 May 2006 395 Particulars of mortgage/charge
06 Apr 2006 155(6)a Declaration of assistance for shares acquisition
06 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Assistance docs 24/03/06
06 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Apr 2006 288a New secretary appointed;new director appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288b Director resigned
06 Apr 2006 288b Secretary resigned;director resigned
01 Apr 2006 403a Declaration of satisfaction of mortgage/charge
01 Apr 2006 403a Declaration of satisfaction of mortgage/charge
01 Apr 2006 403a Declaration of satisfaction of mortgage/charge
30 Mar 2006 395 Particulars of mortgage/charge
21 Mar 2006 MA Memorandum and Articles of Association
16 Mar 2006 CERTNM Company name changed nats LIMITED\certificate issued on 16/03/06
10 Mar 2006 288a New secretary appointed
10 Mar 2006 288b Secretary resigned
14 Nov 2005 AA Accounts for a medium company made up to 31 October 2004
17 Jun 2005 363s Return made up to 06/04/05; full list of members
24 Aug 2004 AA Accounts for a medium company made up to 31 October 2003