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NMP GROUP LIMITED

Company number 04041331

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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)
15 Apr 2007 225 Accounting reference date extended from 05/04/07 to 31/07/07
06 Dec 2006 AA Accounts for a dormant company made up to 5 April 2006
09 Aug 2006 363a Return made up to 26/07/06; full list of members
09 Aug 2006 288c Secretary's particulars changed;director's particulars changed
31 Oct 2005 AA Total exemption full accounts made up to 5 April 2005
05 Aug 2005 288c Secretary's particulars changed;director's particulars changed
05 Aug 2005 288c Director's particulars changed
03 Aug 2005 363a Return made up to 26/07/05; full list of members
14 Jul 2005 288c Secretary's particulars changed;director's particulars changed
23 Feb 2005 288c Director's particulars changed
18 Jan 2005 AA Total exemption small company accounts made up to 5 April 2004
20 Aug 2004 363s Return made up to 26/07/04; full list of members
06 Feb 2004 CERTNM Company name changed the banks martin group LIMITED\certificate issued on 06/02/04
15 Jan 2004 AA Total exemption small company accounts made up to 5 April 2003
06 Sep 2003 363s Return made up to 23/06/03; full list of members
30 Dec 2002 AA Total exemption small company accounts made up to 5 April 2002
22 Aug 2002 363s Return made up to 26/07/02; full list of members
22 Feb 2002 AA Total exemption full accounts made up to 5 April 2001
22 Feb 2002 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
22 Feb 2002 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
22 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2001 363s Return made up to 26/07/01; full list of members
31 Jan 2001 287 Registered office changed on 31/01/01 from: 20 montagu gardens wallington surrey SM6 8ER
09 Aug 2000 288a New secretary appointed;new director appointed
09 Aug 2000 288a New director appointed