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NONSTOP GROUP LTD

Company number 04001396

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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)
17 Apr 2008 155(6)a Declaration of assistance for shares acquisition
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Apr 2008 288a Secretary appointed mr andrew mark houseley
02 Apr 2008 288c Director's change of particulars / kevin smith / 02/04/2008
02 Apr 2008 288b Appointment terminated secretary kevin smith
18 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
15 Jun 2007 363a Return made up to 22/05/07; full list of members
15 Jun 2007 288c Secretary's particulars changed;director's particulars changed
15 Jun 2007 288c Director's particulars changed
05 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
07 Jun 2006 363a Return made up to 22/05/06; full list of members
07 Jun 2006 288c Secretary's particulars changed;director's particulars changed
05 Jun 2006 287 Registered office changed on 05/06/06 from: 4TH floor 150-154 borough high street london SE1 1LB
14 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
12 Jul 2005 363s Return made up to 22/05/05; full list of members
14 Dec 2004 AA Accounts for a dormant company made up to 31 May 2004
17 Jun 2004 363s Return made up to 22/05/04; full list of members
08 May 2004 AA Full accounts made up to 31 May 2003
16 May 2003 363s Return made up to 22/05/03; full list of members
13 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
12 Jun 2002 363s Return made up to 22/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2002 287 Registered office changed on 17/04/02 from: southbank house black prince road, london SE1 7SJ
09 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
07 Jul 2001 363s Return made up to 22/05/01; full list of members
08 Mar 2001 288b Director resigned