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NMUK GLASGOW LIMITED

Company number 03764408

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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 Sep 2004 AA Total exemption small company accounts made up to 30 September 2003
09 Jun 2004 363s Return made up to 22/04/04; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/06/04
06 Feb 2004 AA Total exemption full accounts made up to 30 September 2002
24 May 2003 363s Return made up to 04/05/03; full list of members
  • 363(287) ‐ Registered office changed on 24/05/03
  • 363(353) ‐ Location of register of members address changed
02 Sep 2002 363s Return made up to 04/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
14 Jun 2001 363s Return made up to 04/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2001 88(2)R Ad 04/05/00-30/09/00 £ si 4900@1
13 Jun 2001 123 Nc inc already adjusted 30/09/00
13 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors authority 30/09/00
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13 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2001 AA Full accounts made up to 30 September 2000
06 Jul 2000 363s Return made up to 04/05/00; full list of members
11 Feb 2000 288a New secretary appointed
17 Jun 1999 88(2)R Ad 21/05/99--------- £ si 99@1=99 £ ic 1/100
17 Jun 1999 225 Accounting reference date extended from 31/05/00 to 30/09/00
16 Jun 1999 287 Registered office changed on 16/06/99 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
16 Jun 1999 288a New director appointed
10 May 1999 288b Secretary resigned
10 May 1999 288b Director resigned
04 May 1999 NEWINC Incorporation