INTERNATIONAL N&H MANUFACTURING UK LIMITED

Company number 03823108

Date	Type	Description	View / Download
24 Jan 2012	AA	Full accounts made up to 31 December 2010	(16 pages)
06 Jan 2012	AP01	Appointment of Gerard Wijeyeratne as a director	(3 pages)
06 Dec 2011	AP03	Appointment of Gillian Mundell as a secretary	(3 pages)
06 Dec 2011	TM02	Termination of appointment of Julie Ure as a secretary	(2 pages)
13 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(6 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 15,136,257.00	(4 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Mar 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Sep 2010	AUD	Auditor's resignation	(1 page)
08 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(6 pages)
08 Sep 2010	CH01	Director's details changed for James Joseph Decleene on 14 April 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Michael Patrick Smith on 14 April 2010	(2 pages)
16 Jun 2010	AP03	Appointment of Mrs Julie Ure as a secretary	(1 page)
14 Apr 2010	TM02	Termination of appointment of Kristen Jester as a secretary	(1 page)
26 Mar 2010	TM02	Termination of appointment of Peter Byth as a secretary	(2 pages)
26 Mar 2010	AP03	Appointment of Kristen Jester as a secretary	(5 pages)
15 Feb 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Sep 2009	363a	Return made up to 07/09/09; full list of members	(8 pages)
23 Dec 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from waterfield tadworth surrey KT20 5HQ	(1 page)
03 Sep 2008	288a	Director appointed james joseph decleene	(2 pages)
03 Sep 2008	288b	Appointment terminated director alan wolstenholme	(1 page)
03 Sep 2008	288b	Appointment terminated director steven post	(1 page)
03 Sep 2008	288b	Appointment terminated director kenneth mchugh	(1 page)
03 Sep 2008	288a	Director appointed joseph eliot pattison	(2 pages)