NPTECH SERVICES LIMITED

Company number 04139999

Date	Type	Description	View / Download
01 Apr 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
19 Mar 2009	288c	Director and secretary's change of particulars / madeleine kennedy / 12/12/2008	(2 pages)
19 Mar 2009	288b	Appointment terminated director nicholas kerton	(1 page)
18 Mar 2009	363a	Return made up to 12/01/08; full list of members	(10 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
23 Dec 2008	288b	Appointment terminated secretary william conroy	(1 page)
23 Dec 2008	288a	Director appointed dr nicholas anthony kerton	(2 pages)
23 Dec 2008	288a	Director and secretary appointed madeleine kennedy	(2 pages)
23 Dec 2008	288a	Director appointed graham david mullis	(2 pages)
09 May 2008	287	Registered office changed on 09/05/2008 from wellington house 96-98 wellington street newmarket suffolk CB8 8SX	(1 page)
28 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
12 Jan 2007	363a	Return made up to 12/01/07; full list of members	(2 pages)
29 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
09 Mar 2006	363a	Return made up to 12/01/06; full list of members	(2 pages)
09 Mar 2006	288c	Secretary's particulars changed	(1 page)
06 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
07 Jan 2005	363s	Return made up to 12/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
26 Mar 2004	123	Nc inc already adjusted 01/10/01	(1 page)
19 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
17 Feb 2004	88(2)R	Ad 01/10/01--------- £ si 1000@1	(2 pages)
17 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Feb 2004	363s	Return made up to 12/01/04; full list of members 363(287) ‐ Registered office changed on 02/02/04 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
12 Apr 2003	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3

Next