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NU 3PS LIMITED

Company number 03600625

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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)
03 Mar 2010 CH01 Director's details changed for Mr Philip Frederick Ellis on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 3 March 2010
11 Nov 2009 CH01 Director's details changed for Mr Ian Bryan Womack on 11 November 2009
06 Oct 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 20/07/09; full list of members
11 Dec 2008 287 Registered office changed on 11/12/2008 from st helens 1 undershaft london EC3P 3DQ
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/09/2008
23 Jul 2008 363a Return made up to 20/07/08; full list of members
10 Jul 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 288b Appointment terminated director julius gottlieb
20 Nov 2007 288c Director's particulars changed
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed
08 Aug 2007 363a Return made up to 20/07/07; full list of members
16 Jul 2007 288b Director resigned
27 Jun 2007 403a Declaration of satisfaction of mortgage/charge
27 Jun 2007 403a Declaration of satisfaction of mortgage/charge
27 Jun 2007 403a Declaration of satisfaction of mortgage/charge
27 Jun 2007 403a Declaration of satisfaction of mortgage/charge
27 Jun 2007 403a Declaration of satisfaction of mortgage/charge
27 Jun 2007 403a Declaration of satisfaction of mortgage/charge
27 Jun 2007 403a Declaration of satisfaction of mortgage/charge
27 Jun 2007 403a Declaration of satisfaction of mortgage/charge
27 Jun 2007 403a Declaration of satisfaction of mortgage/charge
27 Jun 2007 403a Declaration of satisfaction of mortgage/charge