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N.P.E.C. (UK) LIMITED

Company number 02717971

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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)
18 Aug 2008 288b Appointment terminated secretary duane gladden
05 Aug 2008 363a Return made up to 06/06/08; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Jul 2007 288a New secretary appointed
11 Jul 2007 363a Return made up to 06/06/07; full list of members
11 Jul 2007 287 Registered office changed on 11/07/07 from: 6 bessemer house bessemer road welwyn garden city herts AL7 1HJ
23 Aug 2006 363s Return made up to 06/06/06; full list of members
29 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Dec 2005 363s Return made up to 06/06/05; full list of members
  • 363(287) ‐ Registered office changed on 01/12/05
23 Jul 2004 363s Return made up to 06/06/04; full list of members
25 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
20 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
09 Jul 2003 363s Return made up to 06/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
13 Jun 2002 363s Return made up to 06/06/02; full list of members
  • 363(287) ‐ Registered office changed on 13/06/02
  • 363(288) ‐ Director's particulars changed
08 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
07 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2001 123 £ nc 200000/500000 12/03/00
26 Jun 2001 363s Return made up to 15/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
25 Jun 2001 287 Registered office changed on 25/06/01 from: parkside duke street ipswich suffolk IP3 0AF
10 Apr 2001 AA Full accounts made up to 31 March 2000
05 Sep 2000 288a New secretary appointed
21 Jan 2000 AA Full accounts made up to 31 March 1999
28 Apr 1999 363s Return made up to 30/04/99; full list of members