NPS PROPERTY CONSULTANTS LIMITED

Company number 02888194

Date	Type	Description	View / Download
24 Oct 2016	TM01	Termination of appointment of Anne Bothwell Gibson as a director on 30 September 2016	(1 page)
14 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(81 pages)
17 Jun 2016	AP01	Appointment of Ian James Mackie as a director on 17 June 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Colleen Monica Walker as a director on 18 May 2016	(1 page)
21 Jan 2016	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2,542,968	(6 pages)
13 Nov 2015	AA	Group of companies' accounts made up to 31 January 2015	(76 pages)
19 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2,542,968	(6 pages)
16 Oct 2014	AA	Group of companies' accounts made up to 31 January 2014	(67 pages)
27 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)
27 Jun 2014	MR04	Satisfaction of charge 3 in full	(1 page)
17 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 2,542,968	(6 pages)
21 Oct 2013	AA	Group of companies' accounts made up to 31 January 2013	(63 pages)
02 Sep 2013	CH01	Director's details changed for Ms Anne Bothwell Gibson on 1 July 2013	(2 pages)
09 Jul 2013	AP01	Appointment of Cllr Colleen Monica Walker as a director	(2 pages)
09 Jul 2013	AP01	Appointment of Anne Bothwell Gibson as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Anthony Williams as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of David White as a director	(1 page)
22 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(7 pages)
14 Aug 2012	AA	Group of companies' accounts made up to 31 January 2012	(70 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/02/2012	(1 page)
20 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(8 pages)
14 Oct 2011	TM01	Termination of appointment of Paul Adams as a director	(2 pages)
24 Aug 2011	AA	Group of companies' accounts made up to 31 January 2011	(42 pages)