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NEDAP GREAT BRITAIN LIMITED

Company number 03231342

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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 2003 AA Full accounts made up to 31 December 2002
28 Aug 2003 363s Return made up to 30/07/03; full list of members
03 Apr 2003 288a New director appointed
03 Apr 2003 288b Director resigned
30 Aug 2002 288a New secretary appointed
30 Aug 2002 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2002 AA Full accounts made up to 31 December 2001
21 Feb 2002 288b Secretary resigned
28 Jan 2002 288a New secretary appointed
16 Jan 2002 AA Full accounts made up to 31 December 2000
24 Oct 2001 288b Secretary resigned
31 Aug 2001 CERTNM Company name changed nedap security LIMITED\certificate issued on 31/08/01
30 Aug 2001 363s Return made up to 30/07/01; full list of members
24 Jul 2001 288a New secretary appointed
17 Jul 2001 288b Secretary resigned
04 May 2001 244 Delivery ext'd 3 mth 31/12/00
01 Feb 2001 AA Full accounts made up to 31 December 1999
20 Nov 2000 363s Return made up to 30/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2000 244 Delivery ext'd 3 mth 31/12/99
25 May 2000 288b Director resigned
14 Dec 1999 288b Secretary resigned
08 Dec 1999 287 Registered office changed on 08/12/99 from: 25 north row london W1R 1DJ
25 Nov 1999 288a New secretary appointed
29 Oct 1999 AA Full accounts made up to 31 December 1998
14 Oct 1999 363s Return made up to 30/07/99; no change of members
  • 363(287) ‐ Registered office changed on 14/10/99
  • 363(288) ‐ Secretary's particulars changed