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NPS PROPERTIES LIMITED

Company number 04819447

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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)
21 Jul 2008 288b Appointment terminated director alfred compton
12 Jul 2007 363a Return made up to 14/06/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Jul 2006 363s Return made up to 14/06/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
14 Mar 2006 363s Return made up to 14/06/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 31 July 2004
25 Jun 2004 363s Return made up to 14/06/04; full list of members
29 Oct 2003 288b Secretary resigned
29 Oct 2003 288a New secretary appointed
28 Aug 2003 123 Nc inc already adjusted 16/07/03
28 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2003 88(2)R Ad 09/07/03--------- £ si 99@1=99 £ ic 1/100
04 Aug 2003 288a New secretary appointed
04 Aug 2003 288a New director appointed
04 Aug 2003 288b Secretary resigned
04 Aug 2003 288b Director resigned
04 Aug 2003 287 Registered office changed on 04/08/03 from: 16 churchill way cardiff CF10 2DX
29 Jul 2003 CERTNM Company name changed visionwalk LIMITED\certificate issued on 29/07/03
03 Jul 2003 NEWINC Incorporation