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NFLOW SOFTWARE LIMITED

Company number 03916189

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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)
27 Aug 2012 AP01 Appointment of Mr Guy Leighton Millward as a director
21 Aug 2012 TM02 Termination of appointment of Mark Norcliffe as a secretary
14 Aug 2012 TM02 Termination of appointment of Mark Norcliffe as a secretary
19 Jun 2012 AP01 Appointment of Robert Lancashire as a director
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2012 TM01 Termination of appointment of Mark Norcliffe as a director
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
24 Jan 2012 CH03 Secretary's details changed for Mark Ian Norcliffe on 21 January 2012
11 Jan 2012 AA Full accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
11 Mar 2011 CH03 Secretary's details changed for Mark Ian Norcliffe on 1 January 2011
06 Dec 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
30 Apr 2010 AD01 Registered office address changed from 7 Freebournes Court Newland Street Witham Essex CM8 2BL on 30 April 2010
26 Apr 2010 TM01 Termination of appointment of Robert Lancashire as a director
26 Apr 2010 AP01 Appointment of Mark Ian Norcliffe as a director
26 Apr 2010 AP01 Appointment of Mr Jonathan Ardron as a director
26 Apr 2010 AP03 Appointment of Mark Ian Norcliffe as a secretary
26 Apr 2010 TM02 Termination of appointment of Robert Lancashire as a secretary
26 Apr 2010 TM01 Termination of appointment of Kenneth Symons as a director
26 Apr 2010 TM01 Termination of appointment of Tony Moxham as a director
26 Apr 2010 TM01 Termination of appointment of Alison Fish as a director
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 AP03 Appointment of Mark Ian Norcliffe as a secretary
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1