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N.O.P. HOLDINGS LIMITED

Company number 04125681

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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)
22 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Peter Anthony Christopher Brooks on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Nader Hamzelou on 22 December 2009
19 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 11/12/08; full list of members
22 Dec 2008 288b Appointment terminated director owen lewis
03 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 11/12/07; full list of members
21 May 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jan 2007 363s Return made up to 11/12/06; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Feb 2006 363s Return made up to 11/12/05; full list of members
27 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
28 Feb 2005 363s Return made up to 11/12/04; full list of members
26 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 11/12/03; full list of members
  • 363(287) ‐ Registered office changed on 08/01/04
  • 363(288) ‐ Secretary's particulars changed
28 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
19 Dec 2002 363s Return made up to 11/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
03 Jan 2002 363s Return made up to 11/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2000 88(2)R Ad 16/12/00--------- £ si 89@1=89 £ ic 72/161
29 Dec 2000 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
29 Dec 2000 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
29 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2000 88(2)R Ad 16/12/00--------- £ si 71@1=71 £ ic 1/72