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NDSL GROUP LIMITED

Company number 04034639

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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)
16 Jul 2009 88(2) Ad 14/07/09\gbp si 100000@0.1=10000\gbp ic 290638/300638\
06 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2009 288a Director appointed mr stephen blair larson
03 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 14/08/08; change of members
21 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2008 288c Director's change of particulars / john laurie / 10/06/2008
21 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
06 Sep 2007 363a Return made up to 14/08/07; change of members
05 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Offer of agreement 20/06/07
05 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
26 Sep 2006 363s Return made up to 14/08/06; bulk list available separately
04 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2006 288c Director's particulars changed
05 Jun 2006 288a New director appointed
08 Sep 2005 363a Return made up to 14/08/05; change of members
09 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
29 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
02 Sep 2004 363s Return made up to 14/08/04; no change of members
23 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:auth sh incentive SC 08/07/04
23 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 288a New director appointed
14 Apr 2004 288a New director appointed