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NFU SERVICES LIMITED

Company number 03687910

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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)
09 Apr 2010 AD01 Registered office address changed from North Gate Uppingham Rutland LE15 9PL on 9 April 2010
09 Apr 2010 AP03 Appointment of Kenneth Sutherland as a secretary
09 Apr 2010 AP01 Appointment of Edmund Seymour Bailey as a director
09 Apr 2010 TM02 Termination of appointment of Christopher Goodwin as a secretary
09 Apr 2010 TM01 Termination of appointment of David Davies as a director
09 Apr 2010 TM01 Termination of appointment of Christopher Goodwin as a director
16 Feb 2010 AA Accounts made up to 31 October 2009
27 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 23/01/2012
27 Jan 2010 CH01 Director's details changed for Mr Alistair John Mackintosh on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Guy Henry Smith on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Meurig David Raymond on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Peter Kendall on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Gwyn Jones on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Christopher Gordon Goodwin on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mrs Rosemary Ann Dunn on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr David Arthur Stephen Davies on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Charles Bourns on 27 January 2010
26 Nov 2009 TM01 Termination of appointment of Richard Macdonald as a director
29 Sep 2009 288a Director appointed mr gwyn jones
10 Sep 2009 288a Director appointed mr alistair john mackintosh
09 Sep 2009 288a Director appointed mr guy henry smith
09 Sep 2009 288a Director appointed mr charles bourns
09 Sep 2009 288a Director appointed mr david arthur steven davies
09 Sep 2009 288a Director appointed mrs rosemary ann dunn
20 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer aggreement 29/06/2009