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NPS (UK10) LIMITED

Company number 03757788

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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)
25 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Apr 2009 363a Return made up to 22/04/09; full list of members
09 Jan 2009 CERTNM Company name changed anite work management LIMITED\certificate issued on 09/01/09
11 Nov 2008 288a Secretary appointed john richardson
10 Nov 2008 288a Director appointed john stier
10 Nov 2008 288a Director appointed christopher stone
06 Nov 2008 288b Appointment terminated director simon tyrrell
06 Nov 2008 288b Appointment terminated secretary john sadler
06 Nov 2008 288b Appointment terminated director neil bass
06 Nov 2008 287 Registered office changed on 06/11/2008 from 353 buckingham avenue slough berkshire SL1 4PF
04 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
02 May 2008 363a Return made up to 22/04/08; full list of members
21 Sep 2007 AA Accounts for a dormant company made up to 30 April 2007
13 Jul 2007 288b Director resigned
11 May 2007 363a Return made up to 22/04/07; no change of members
28 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pref shrs 0.1P 14/03/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2007 395 Particulars of mortgage/charge