Companies House does not verify the accuracy of the information filed

Advanced company search

N&P (B.E.S.) LOANS

Company number 02388320

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Oct 2011	TM01	Termination of appointment of Scott Linsley as a director on 7 October 2011	View PDF Termination of appointment of Scott Linsley as a director on 7 October 2011 - link opens in a new window - 1 page (1 page)
24 Aug 2011	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 24 August 2011	View PDF Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-11 - link opens in a new window - 1 page (1 page)
01 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	View PDF Director's details changed for David Martin Green on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
05 May 2011	CH01	Director's details changed for Scott Linsley on 4 May 2011	View PDF Director's details changed for Scott Linsley on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	CH01	Director's details changed for David Martin Green on 8 April 2011	View PDF Director's details changed for David Martin Green on 8 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-04 GBP 1,738,804 USD 100	View PDF Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-04 GBP 1,738,804 USD 100 - link opens in a new window - 7 pages (7 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
07 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Nov 2009	CH01	Director's details changed for Scott Linsley on 30 October 2009	View PDF Director's details changed for Scott Linsley on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	CH01	Director's details changed for Mr Shaun Patrick Coles on 28 October 2009	View PDF Director's details changed for Mr Shaun Patrick Coles on 28 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN	View PDF Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN - link opens in a new window - 1 page (1 page)
20 Jul 2009	288a	Director appointed scott linsley	View PDF Director appointed scott linsley - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
23 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Nov 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Oct 2008	288a	Secretary appointed abbey national nominees LIMITED	View PDF Secretary appointed abbey national nominees LIMITED - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	288b	Appointment Terminated Secretary abbey national secretariat services LIMITED	View PDF Appointment Terminated Secretary abbey national secretariat services LIMITED - link opens in a new window - 1 page (1 page)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?