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NO-BREAK POWER LIMITED

Company number 02981134

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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)
27 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Phillippe Gillain on 20 October 2009
27 Nov 2009 CH01 Director's details changed for Francis Marie Fernand Vanderhoydonck on 20 October 2009
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Oct 2008 363a Return made up to 20/10/08; full list of members
02 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Sep 2008 AA Accounts for a dormant company made up to 31 December 2006
11 Aug 2008 363a Return made up to 20/10/07; full list of members
08 Aug 2008 288b Appointment terminated director stephan kupisiewiez
08 Aug 2008 288b Appointment terminated director carl rigo
29 Mar 2007 288b Director resigned
29 Mar 2007 288b Secretary resigned;director resigned
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New director appointed
17 Jan 2007 363a Return made up to 20/10/06; full list of members
17 Jan 2007 288c Director's particulars changed
11 Jan 2007 288c Secretary's particulars changed;director's particulars changed
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Mar 2006 363a Return made up to 20/10/05; full list of members
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Dec 2004 363s Return made up to 20/10/04; full list of members
02 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Dec 2003 363s Return made up to 20/10/03; full list of members
11 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002