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NEURO LINGUISTIC PROGRAMMING (UK) LTD

Company number 03063350

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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 Aug 2000 363s Return made up to 01/06/00; full list of members
21 Jan 2000 287 Registered office changed on 21/01/00 from: 4 lynmouth drive gilmorton lutterworth leicestershire LE17 5PG
21 Jan 2000 288c Director's particulars changed
21 Jan 2000 288c Secretary's particulars changed
25 Oct 1999 AA Accounts made up to 31 December 1998
09 Sep 1999 363s Return made up to 01/06/99; full list of members
21 Jan 1999 225 Accounting reference date extended from 30/09/98 to 31/12/98
01 Jul 1998 363s Return made up to 01/06/98; no change of members
14 Apr 1998 AA Accounts for a small company made up to 30 September 1997
14 Apr 1998 287 Registered office changed on 14/04/98 from: devonshire house bank street lutterworth leicestershire LE17 4AG
16 Jul 1997 363s Return made up to 01/06/97; no change of members
30 Dec 1996 AA Accounts for a small company made up to 30 September 1996
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jul 1996 287 Registered office changed on 29/07/96 from: devonshire house bank st lutterworth LE17 4AG
13 Jun 1996 363s Return made up to 01/06/96; full list of members
13 Jun 1996 363(287) Registered office changed on 13/06/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/06/96
21 Feb 1996 288 Director resigned;new director appointed
21 Feb 1996 288 Secretary resigned;new secretary appointed
21 Feb 1996 224 Accounting reference date notified as 30/09
15 Jun 1995 CERTNM Company name changed keluse LIMITED\certificate issued on 16/06/95
01 Jun 1995 NEWINC Incorporation