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NAS PLANT LIMITED

Company number 03351282

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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)
15 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
28 Apr 2014 CH01 Director's details changed for Neil Adrian Stubbington on 11 April 2014
28 Apr 2014 CH01 Director's details changed for Mr Adrian Gary Stubbington on 11 April 2014
28 Apr 2014 AD02 Register inspection address has been changed from C/O Cochrane & Co 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU United Kingdom
28 Apr 2014 CH03 Secretary's details changed for Claire Sharon Schofield on 11 April 2014
09 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2013 SH08 Change of share class name or designation
03 Oct 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
25 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
09 May 2011 AD03 Register(s) moved to registered inspection location
09 May 2011 AD02 Register inspection address has been changed
12 Jan 2011 AD01 Registered office address changed from Unit 1 Station Hill Curdridge Southampton Hampshire SO30 2DN on 12 January 2011
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Neil Adrian Stubbington on 11 April 2010
26 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
14 May 2009 363a Return made up to 11/04/09; full list of members
14 May 2009 288c Director's change of particulars / neil stubbington / 27/11/2008