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NPS (UK8) LIMITED

Company number 04045673

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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)
26 Aug 2009 190 Location of debenture register
26 Aug 2009 287 Registered office changed on 26/08/2009 from, peoplebuilding 2 peoplebuilding estate, maylands avenue, hemel hempstead, hertfordshire, HP2 4NW
26 Aug 2009 353 Location of register of members
09 Jan 2009 CERTNM Company name changed anite.net LIMITED\certificate issued on 09/01/09
11 Nov 2008 288a Secretary appointed john richardson
10 Nov 2008 288a Director appointed john stier
10 Nov 2008 288a Director appointed christopher stone
06 Nov 2008 288b Appointment terminated director simon tyrrell
06 Nov 2008 288b Appointment terminated secretary john sadler
06 Nov 2008 288b Appointment terminated director neil bass
06 Nov 2008 287 Registered office changed on 06/11/2008 from, 353 buckingham avenue, slough, berkshire, SL1 4PF
03 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Aug 2008 363a Return made up to 02/08/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
21 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
20 Aug 2007 363a Return made up to 02/08/07; no change of members
13 Jul 2007 288b Director resigned
01 Mar 2007 395 Particulars of mortgage/charge
01 Mar 2007 395 Particulars of mortgage/charge
30 Nov 2006 395 Particulars of mortgage/charge
13 Sep 2006 363a Return made up to 02/08/06; full list of members