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NPS (UK1) LIMITED

Company number 02703539

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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)
25 Sep 2002 353 Location of register of members
25 Sep 2002 288a New secretary appointed
25 Sep 2002 288b Director resigned
25 Sep 2002 288b Secretary resigned
05 Jul 2002 288b Director resigned
11 Jun 2002 288b Director resigned
12 Apr 2002 AA Full accounts made up to 30 June 2001
04 Dec 2001 403a Declaration of satisfaction of mortgage/charge
04 Dec 2001 403a Declaration of satisfaction of mortgage/charge
04 Dec 2001 403a Declaration of satisfaction of mortgage/charge
04 Dec 2001 403a Declaration of satisfaction of mortgage/charge
30 Nov 2001 288b Director resigned
30 Nov 2001 288a New director appointed
19 Oct 2001 363s Return made up to 27/09/01; full list of members
08 Oct 2001 288b Director resigned
04 Oct 2001 403a Declaration of satisfaction of mortgage/charge
04 Oct 2001 403a Declaration of satisfaction of mortgage/charge
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New director appointed
03 May 2001 AA Full accounts made up to 30 June 2000
06 Apr 2001 363s Return made up to 02/04/01; full list of members
  • 363(288) ‐ Director resigned
19 Oct 2000 353 Location of register of members
19 Oct 2000 287 Registered office changed on 19/10/00 from: hays house millmead guildford surrey GU2 5HJ
20 Jul 2000 288b Secretary resigned
20 Jul 2000 288a New secretary appointed