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NON-FOSSIL PURCHASING AGENCY LIMITED

Company number 02365900

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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)
16 Oct 2012 AA Full accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
27 Oct 2011 AA Full accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
01 Mar 2011 CC04 Statement of company's objects
01 Mar 2011 MEM/ARTS Memorandum and Articles of Association
01 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2010 AA Full accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2010 CC04 Statement of company's objects
14 Oct 2009 AP01 Appointment of Stuart Charles Stephens as a director
14 Oct 2009 TM01 Termination of appointment of Peter Miller as a director
24 Sep 2009 AA Full accounts made up to 31 March 2009
19 May 2009 MEM/ARTS Memorandum and Articles of Association
08 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2009 363a Return made up to 28/03/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 28/03/08; full list of members
05 Oct 2007 AA Full accounts made up to 31 March 2007
19 Apr 2007 363s Return made up to 28/03/07; full list of members
20 Nov 2006 AA Full accounts made up to 31 March 2006
16 Oct 2006 287 Registered office changed on 16/10/06 from: fourth floor block d portland house new bridge street newcastle upon tyne NE1 8AN
25 Sep 2006 288a New secretary appointed;new director appointed
25 Sep 2006 288b Secretary resigned;director resigned