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NOTTINGHAM PROPERTY SERVICES LIMITED

Company number 02272731

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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)
21 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
24 May 1994 363s Return made up to 02/05/94; full list of members
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07 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Feb 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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05 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/01/94
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05 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/01/94
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05 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/01/94
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17 Sep 1993 AA Full accounts made up to 31 December 1992
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02 Jun 1993 363s Return made up to 02/05/93; full list of members
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09 Sep 1992 AA Full accounts made up to 31 December 1991
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15 May 1992 363s Return made up to 02/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/05/92; no change of members
24 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jun 1991 363b Return made up to 02/05/91; no change of members
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Request DocumentReturn made up to 02/05/91; no change of members
28 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 May 1990 363 Return made up to 02/05/90; full list of members
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30 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Oct 1989 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
12 Jan 1989 PUC 2 Wd 16/12/88 ad 12/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 16/12/88 ad 12/12/88--------- £ si 98@1=98 £ ic 2/100
09 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jan 1989 287 Registered office changed on 09/01/89 from: 14 fletcher gate nottingham NG1 2FX
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Request DocumentRegistered office changed on 09/01/89 from: 14 fletcher gate nottingham NG1 2FX
09 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Dec 1988 287 Registered office changed on 20/12/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 20/12/88 from: 84 temple chambers temple avenue london EC4Y ohp
20 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1988 CERTNM Company name changed pelhaven LIMITED\certificate issued on 28/11/88
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Request DocumentCompany name changed pelhaven LIMITED\certificate issued on 28/11/88