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NFOP MANAGEMENT LIMITED

Company number 03448563

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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)
24 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
12 Oct 2012 AP01 Appointment of Mr Edwin Malcolm Booth as a director
12 Oct 2012 TM01 Termination of appointment of Roger Turner as a director
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
24 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Jill Ypey on 13 October 2009
04 Nov 2009 CH01 Director's details changed for Alexander Mcqueen Parker on 13 October 2009
04 Nov 2009 CH01 Director's details changed for Roger Harold Turner on 13 October 2009
03 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Nov 2008 287 Registered office changed on 04/11/2008 from 42-44 west street dunstable bedfordshire LU6 1TA
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Oct 2008 363a Return made up to 13/10/08; full list of members
06 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
24 Oct 2007 288c Secretary's particulars changed
16 Oct 2007 363a Return made up to 13/10/07; full list of members
25 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
23 Feb 2007 288a New secretary appointed