NPS (UK1) LIMITED

Company number 02703539

Date	Type	Description	View / Download
22 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(4 pages)
26 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(3 pages)
26 Sep 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
01 Mar 2008	AA	Full accounts made up to 30 April 2007	(14 pages)
24 Oct 2007	363a	Return made up to 27/09/07; full list of members	(2 pages)
06 Mar 2007	AA	Full accounts made up to 30 April 2006	(15 pages)
12 Dec 2006	363s	Return made up to 27/09/06; full list of members	(7 pages)
21 Nov 2006	288c	Director's particulars changed	(1 page)
21 Nov 2006	288c	Director's particulars changed	(1 page)
26 Jul 2006	287	Registered office changed on 26/07/06 from: boundary way hemel hempstead hertfordshire HP2 7HU	(1 page)
31 May 2006	288a	New secretary appointed	(3 pages)
31 May 2006	288b	Secretary resigned	(1 page)
15 Nov 2005	363s	Return made up to 27/09/05; full list of members	(7 pages)
03 Nov 2005	AA	Full accounts made up to 30 April 2005	(14 pages)
09 Sep 2005	AAMD	Amended full accounts made up to 30 June 2003	(22 pages)
08 Sep 2005	AA	Full accounts made up to 30 April 2004	(13 pages)
25 Aug 2005	AA	Full accounts made up to 30 June 2003	(20 pages)
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2005	395	Particulars of mortgage/charge	(15 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Dec 2004	288c	Director's particulars changed	(1 page)
08 Dec 2004	288a	New secretary appointed	(1 page)
08 Dec 2004	288c	Director's particulars changed	(1 page)
03 Dec 2004	288b	Secretary resigned	(1 page)
03 Dec 2004	288b	Secretary resigned	(1 page)