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N-COMP LIMITED

Company number 04805572

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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)
05 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Norma Holden on 20 June 2010
01 Jul 2010 CH01 Director's details changed for Michael Pycroft on 20 June 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
31 Jul 2009 363a Return made up to 20/06/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Jul 2008 363a Return made up to 20/06/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
28 Jun 2007 363a Return made up to 20/06/07; full list of members
02 May 2007 288c Secretary's particulars changed;director's particulars changed
17 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
26 Jun 2006 363a Return made up to 20/06/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Jun 2005 363s Return made up to 20/06/05; full list of members
21 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
25 Jun 2004 363s Return made up to 20/06/04; full list of members
07 Apr 2004 225 Accounting reference date extended from 30/06/04 to 31/07/04
23 Aug 2003 288a New director appointed
23 Aug 2003 288a New secretary appointed;new director appointed
14 Aug 2003 288b Secretary resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 287 Registered office changed on 14/08/03 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF
07 Aug 2003 MEM/ARTS Memorandum and Articles of Association
01 Aug 2003 CERTNM Company name changed entia LIMITED\certificate issued on 01/08/03
20 Jun 2003 NEWINC Incorporation