NU 3PS LIMITED

Company number 03600625

Date	Type	Description	View / Download
29 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
12 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 15,000,000	(5 pages)
12 Aug 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
12 Aug 2014	AD04	Register(s) moved to registered office address 1 Poultry London EC2R 8EJ	(1 page)
09 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
06 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 15,000,000	(6 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
08 Nov 2012	TM01	Termination of appointment of Philip Ellis as a director	(1 page)
10 Oct 2012	AP01	Appointment of David Alexandre Simon Dahan as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Christopher Laxton as a director	(1 page)
10 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(6 pages)
10 Aug 2012	AD02	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom	(1 page)
07 Aug 2012	AUD	Auditor's resignation	(2 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
06 Aug 2012	MISC	Resignation of auditors	(1 page)
17 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(6 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
10 Dec 2010	CC04	Statement of company's objects	(2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	(2 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
21 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(6 pages)
20 Jul 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 20 July 2010	(2 pages)
20 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jul 2010	AD02	Register inspection address has been changed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next