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NKS LIMITED

Company number 03743314

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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)
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Nov 2004 AUD Auditor's resignation
25 May 2004 395 Particulars of mortgage/charge
10 May 2004 363s Return made up to 30/03/04; full list of members
23 Oct 2003 AA Accounts for a small company made up to 31 March 2003
19 May 2003 395 Particulars of mortgage/charge
07 May 2003 363s Return made up to 30/03/03; full list of members
07 Mar 2003 395 Particulars of mortgage/charge
26 Feb 2003 395 Particulars of mortgage/charge
13 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Jun 2002 MISC A ditor's resignation
21 May 2002 363s Return made up to 30/03/02; full list of members
10 Jan 2002 AA Accounts for a small company made up to 31 March 2001
08 Jan 2002 CERTNM Company name changed nks healthcare (ponders end) lim ited\certificate issued on 08/01/02
10 Apr 2001 363s Return made up to 30/03/01; full list of members
26 Jan 2001 AA Accounts for a small company made up to 31 March 2000
18 Apr 2000 363s Return made up to 30/03/00; full list of members
18 Apr 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
04 Feb 2000 403a Declaration of satisfaction of mortgage/charge
28 Sep 1999 395 Particulars of mortgage/charge
22 Sep 1999 395 Particulars of mortgage/charge
16 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution