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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)
18 Sep 2003 288a New director appointed
02 Jun 2003 288a New director appointed
13 Dec 2002 395 Particulars of mortgage/charge
31 Oct 2002 AA Full accounts made up to 30 April 2002
24 Oct 2002 288a New director appointed
22 Oct 2002 363a Return made up to 02/08/02; full list of members
11 Oct 2002 288a New director appointed
11 Oct 2002 288b Director resigned
12 Aug 2002 AUD Auditor's resignation
05 Jul 2002 88(2)R Ad 01/05/01--------- £ si 2725@.01
28 Jun 2002 288b Secretary resigned
28 Jun 2002 288b Secretary resigned
06 Jun 2002 288b Director resigned
29 May 2002 288b Director resigned
16 May 2002 122 Conve 09/05/02
14 May 2002 88(2)R Ad 29/04/02--------- £ si 11650@.01=116 £ ic 158/274
28 Feb 2002 AA Full accounts made up to 30 April 2001
12 Feb 2002 288c Secretary's particulars changed
03 Jan 2002 287 Registered office changed on 03/01/02 from: 100 longwater avenue, reading, berkshire RG2 6GP
15 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide of shares 11/11/01
04 Nov 2001 363a Return made up to 02/08/01; full list of members
04 Nov 2001 353 Location of register of members
16 Oct 2001 88(2)R Ad 19/02/01--------- £ si 2745@.01=27 £ ic 121/148
01 Oct 2001 288a New secretary appointed
23 Jul 2001 288a New director appointed