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NANPEN LIMITED

Company number 03869745

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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)
07 Mar 2005 AA Accounts made up to 30 November 2004
17 Nov 2004 363s Return made up to 02/11/04; full list of members
17 Nov 2004 363(287) Registered office changed on 17/11/04
03 Feb 2004 AA Accounts made up to 30 November 2003
01 Dec 2003 363s Return made up to 02/11/03; full list of members
28 Feb 2003 AA Accounts made up to 30 November 2002
05 Dec 2002 363s Return made up to 02/11/02; full list of members
13 Dec 2001 AA Accounts made up to 30 November 2001
22 Nov 2001 363s Return made up to 02/11/01; full list of members
22 Nov 2001 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
27 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2001 288c Director's particulars changed
09 Feb 2001 287 Registered office changed on 09/02/01 from: 9 nelmes road hornchurch essex RM11 3JA
09 Feb 2001 AA Accounts made up to 30 November 2000
18 Jan 2001 363s Return made up to 02/11/00; full list of members
18 Jan 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Nov 2000 288a New secretary appointed
23 Nov 2000 288b Secretary resigned;director resigned
23 Jan 2000 288a New director appointed
05 Nov 1999 288b Director resigned
05 Nov 1999 288b Secretary resigned
05 Nov 1999 288a New director appointed
05 Nov 1999 288a New secretary appointed;new director appointed