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N S A SOLUTIONS LIMITED

Company number 04422539

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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)
14 Dec 2006 288a New secretary appointed
03 May 2006 363a Return made up to 23/04/06; full list of members
12 Dec 2005 287 Registered office changed on 12/12/05 from: 7 bridge street, maidenhead, berkshire SL6 8PA
28 Apr 2005 363s Return made up to 23/04/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Jan 2005 88(2)R Ad 10/01/05--------- £ si 200@1=200 £ ic 200/400
08 Dec 2004 395 Particulars of mortgage/charge
09 Jun 2004 363s Return made up to 23/04/04; full list of members
09 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
25 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
29 Aug 2003 225 Accounting reference date extended from 30/04/03 to 30/09/03
14 Aug 2003 88(2)R Ad 09/07/03--------- £ si 100@1=100 £ ic 100/200
27 May 2003 123 Nc inc already adjusted 02/05/03
27 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 363s Return made up to 23/04/03; full list of members
08 May 2003 363(288) Director's particulars changed
01 Aug 2002 288c Secretary's particulars changed;director's particulars changed
15 Jun 2002 288a New director appointed
12 Jun 2002 88(2)R Ad 01/05/02--------- £ si 99@1=99 £ ic 1/100
28 May 2002 288a New director appointed
22 May 2002 288a New secretary appointed;new director appointed
22 May 2002 288a New director appointed
01 May 2002 288b Director resigned
01 May 2002 288b Secretary resigned