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NS3 UK LIMITED

Company number 04239159

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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)
12 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
03 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2010	CH01	Director's details changed for Martin Frederick Neil on 21 June 2010	View PDF Director's details changed for Martin Frederick Neil on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Jul 2010	CH01	Director's details changed for Katherine Mary Neil on 21 June 2010	View PDF Director's details changed for Katherine Mary Neil on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jul 2009	225	Accounting reference date extended from 29/12/2009 to 31/12/2009	View PDF Accounting reference date extended from 29/12/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
06 Jul 2009	287	Registered office changed on 06/07/2009 from centre for nutrition education swift house market place wokingham RG40 1AP	View PDF Registered office changed on 06/07/2009 from centre for nutrition education swift house market place wokingham RG40 1AP - link opens in a new window - 1 page (1 page)
23 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
11 Feb 2009	288b	Appointment terminated secretary acs accounting (berkshire) LTD	View PDF Appointment terminated secretary acs accounting (berkshire) LTD - link opens in a new window - 1 page (1 page)
07 Jul 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
28 Sep 2007	363a	Return made up to 21/06/07; full list of members	View PDF Return made up to 21/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
27 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
18 Jul 2006	363s	Return made up to 21/06/06; full list of members	View PDF Return made up to 21/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
10 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
27 Jul 2005	363s	Return made up to 21/06/05; full list of members	View PDF Return made up to 21/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jan 2005	363s	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/01/05	View PDF Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/01/05 - link opens in a new window - 6 pages (6 pages)
29 Oct 2004	AA	Total exemption small company accounts made up to 29 December 2003	View PDF Total exemption small company accounts made up to 29 December 2003 - link opens in a new window - 5 pages (5 pages)
09 Aug 2003	225	Accounting reference date extended from 30/06/03 to 29/12/03	View PDF Accounting reference date extended from 30/06/03 to 29/12/03 - link opens in a new window - 1 page (1 page)

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NS3 UK LIMITED

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