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N.P.H. DESIGN LIMITED

Company number 03061270

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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)
01 Sep 2010	TM01	Termination of appointment of Adam Tyler Moore as a director	View PDF Termination of appointment of Adam Tyler Moore as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
03 Aug 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
07 Jul 2008	363s	Return made up to 25/05/08; no change of members	View PDF Return made up to 25/05/08; no change of members - link opens in a new window - 7 pages (7 pages)
30 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
21 Apr 2008	287	Registered office changed on 21/04/2008 from 5 wigmore street london W1U 1HY	View PDF Registered office changed on 21/04/2008 from 5 wigmore street london W1U 1HY - link opens in a new window - 1 page (1 page)
20 Jun 2007	363a	Return made up to 25/05/07; full list of members	View PDF Return made up to 25/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 May 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 11 pages (11 pages)
03 Aug 2006	363a	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 May 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 10 pages (10 pages)
12 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jun 2005	363s	Return made up to 25/05/05; full list of members	View PDF Return made up to 25/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
30 Oct 2004	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 10 pages (10 pages)
12 Oct 2004	CERTNM	Company name changed N.H.D. (architectural & interior ) LIMITED\certificate issued on 12/10/04	View PDF Company name changed N.H.D. (architectural & interior ) LIMITED\certificate issued on 12/10/04 - link opens in a new window - 2 pages (2 pages)
23 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir appointed 13/09/04	View PDF Resolutions RES13 ‐ Dir appointed 13/09/04 - link opens in a new window - 1 page (1 page)
13 Sep 2004	CERTNM	Company name changed N.P.H. design LIMITED\certificate issued on 13/09/04	View PDF Company name changed N.P.H. design LIMITED\certificate issued on 13/09/04 - link opens in a new window - 2 pages (2 pages)
26 May 2004	363s	Return made up to 25/05/04; full list of members	View PDF Return made up to 25/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Feb 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 16 pages (16 pages)
06 Jun 2003	363s	Return made up to 25/05/03; full list of members 363(287) ‐ Registered office changed on 06/06/03	View PDF Return made up to 25/05/03; full list of members 363(287) ‐ Registered office changed on 06/06/03 - link opens in a new window - 7 pages (7 pages)
13 Feb 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 14 pages (14 pages)
19 Jun 2002	363s	Return made up to 25/05/02; full list of members	View PDF Return made up to 25/05/02; full list of members - link opens in a new window - 7 pages (7 pages)

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