NU-PHALT LIMITED

Company number 04985379

Date	Type	Description	View / Download
14 Jun 2014	MR01	Registration of charge 049853790008	(17 pages)
08 Apr 2014	MR04	Satisfaction of charge 6 in full	(1 page)
08 Apr 2014	MR04	Satisfaction of charge 3 in full	(1 page)
08 Apr 2014	MR04	Satisfaction of charge 2 in full	(1 page)
08 Apr 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
08 Apr 2014	MR04	Satisfaction of charge 5 in full	(1 page)
13 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
13 Mar 2014	MR04	Satisfaction of charge 7 in full	(1 page)
13 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	(4 pages)
26 Nov 2013	TM01	Termination of appointment of John Bownes as a director	(1 page)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
20 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(8 pages)
17 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(5 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
06 Nov 2012	AD01	Registered office address changed from Roman Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1DB on 6 November 2012	(1 page)
07 Jun 2012	AP01	Appointment of Russell Rodger Jordan as a director	(2 pages)
30 Jan 2012	TM02	Termination of appointment of Karen Birch as a secretary	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
05 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(5 pages)
03 May 2011	AP03	Appointment of Mrs Karen Marie Birch as a secretary	(2 pages)
03 May 2011	TM02	Termination of appointment of Alexander Marshall as a secretary	(1 page)
13 Apr 2011	TM01	Termination of appointment of Alexander Marshall as a director	(2 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
14 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(6 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)

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