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NDS INVESTMENTS LIMITED

Company number 04865173

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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 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
29 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
29 Oct 2014 AD01 Registered office address changed from The Melon Ground Hatfield Park Hatfield Hertfordshire AL9 5NB to 20 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ on 29 October 2014
07 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
25 Jan 2014 AP01 Appointment of Mr Oliver Jasper Stephens as a director
25 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18
17 Sep 2013 TM01 Termination of appointment of Angela Stephens as a director
01 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
10 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
26 Nov 2010 AA Total exemption full accounts made up to 31 August 2010
29 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Angela Jean Stephens on 3 August 2010
08 Dec 2009 AA Total exemption full accounts made up to 31 August 2009
11 Aug 2009 363a Return made up to 03/08/09; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 31 August 2008
09 Oct 2008 363a Return made up to 03/08/08; full list of members
02 Dec 2007 AA Total exemption full accounts made up to 31 August 2007
14 Aug 2007 363a Return made up to 03/08/07; full list of members
31 Oct 2006 AA Total exemption full accounts made up to 31 August 2006
09 Aug 2006 363a Return made up to 03/08/06; full list of members
09 Aug 2006 288c Secretary's particulars changed
13 Oct 2005 AA Total exemption full accounts made up to 31 August 2005