Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NDY (UK) LIMITED

Company number 03711471

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2007 AA Full accounts made up to 30 June 2007
18 Oct 2007 288b Director resigned
23 Feb 2007 363a Return made up to 05/02/07; full list of members
04 Nov 2006 AA Full accounts made up to 30 June 2006
28 Feb 2006 363a Return made up to 05/02/06; full list of members
28 Feb 2006 288c Secretary's particulars changed
28 Feb 2006 288c Secretary's particulars changed
28 Oct 2005 AA Full accounts made up to 30 June 2005
16 Mar 2005 363s Return made up to 05/02/05; full list of members
01 Mar 2005 AA Full accounts made up to 30 June 2004
22 Feb 2005 88(2)R Ad 01/11/04-30/11/04 £ si 900@1=900 £ ic 100/1000
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New director appointed
01 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 123 £ nc 100/1000 30/11/04
01 Feb 2005 288a New secretary appointed
01 Feb 2005 288a New director appointed
01 Feb 2005 288b Secretary resigned
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot/shares 30/11/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2004 288b Director resigned
23 Nov 2004 288c Secretary's particulars changed