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NIPSON UK LTD

Company number 04344679

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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)
23 Dec 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 AUD Auditor's resignation
09 Dec 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 363s Return made up to 21/12/05; full list of members
10 Oct 2005 AA Full accounts made up to 31 December 2004
19 Sep 2005 288b Director resigned
19 Jan 2005 363s Return made up to 21/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Dec 2004 AUD Auditor's resignation
26 May 2004 AA Full accounts made up to 31 December 2003
27 Mar 2004 AA Full accounts made up to 31 December 2002
26 Feb 2004 288a New director appointed
09 Jan 2004 AUD Auditor's resignation
30 Dec 2003 363s Return made up to 21/12/03; full list of members
20 Jan 2003 363s Return made up to 21/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jan 2003 288a New director appointed
29 Nov 2002 287 Registered office changed on 29/11/02 from: mill house mill road south holmwood dorking surrey RH5 4NS
29 Nov 2002 288b Director resigned
13 Nov 2002 395 Particulars of mortgage/charge
12 Jun 2002 287 Registered office changed on 12/06/02 from: 72 new bond street london W1S 1RR
30 May 2002 288a New director appointed
30 May 2002 288a New director appointed
30 May 2002 288a New secretary appointed
29 May 2002 CERTNM Company name changed arlington advertising LIMITED\certificate issued on 29/05/02
19 Apr 2002 288b Secretary resigned
19 Apr 2002 288b Director resigned