- Company Overview for NCP EMPIRE NO. 2 LIMITED (04429279)
- Filing history for NCP EMPIRE NO. 2 LIMITED (04429279)
- People for NCP EMPIRE NO. 2 LIMITED (04429279)
- Charges for NCP EMPIRE NO. 2 LIMITED (04429279)
- More for NCP EMPIRE NO. 2 LIMITED (04429279)
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) |
---|---|---|---|
30 Sep 2008 | 288a | Director appointed andrew donald potter | |
25 Sep 2008 | 288b | Appointment terminated director gordon parsons | |
18 Sep 2008 | 288c | Director's change of particulars gordon ian winston parsons logged form | |
17 Sep 2008 | 288a | Secretary appointed andrew martin pollins | |
17 Sep 2008 | 288c | Director's change of particulars / andrew pollins / 01/09/2008 | |
12 Sep 2008 | 288b | Appointment terminated secretary alan wallwork | |
15 May 2008 | 363a | Return made up to 01/05/08; full list of members | |
02 Apr 2008 | 288b | Appointment terminated director christopher dobson | |
11 Mar 2008 | 288a | Director appointed gordon ian winston parsons | |
13 Nov 2007 | AA | Full accounts made up to 29 December 2006 | |
09 Nov 2007 | 288c | Director's particulars changed | |
14 Jul 2007 | 225 | Accounting reference date extended from 29/12/07 to 28/03/08 | |
13 Jul 2007 | 287 | Registered office changed on 13/07/07 from: 21 bryanston street london W1H 7AB | |
06 Jun 2007 | 363a | Return made up to 01/05/07; full list of members | |
22 May 2007 | 288a | New director appointed | |
18 Apr 2007 | 288b | Director resigned | |
18 Apr 2007 | 288b | Director resigned | |
18 Apr 2007 | 288b | Director resigned | |
18 Apr 2007 | 288b | Director resigned | |
18 Apr 2007 | 288b | Director resigned | |
12 Apr 2007 | 288a | New director appointed | |
24 Oct 2006 | 225 | Accounting reference date extended from 11/07/06 to 29/12/06 | |
27 Sep 2006 | 395 | Particulars of mortgage/charge | |
27 Sep 2006 | 395 | Particulars of mortgage/charge | |
18 May 2006 | 363a | Return made up to 01/05/06; full list of members |