NU-PHALT LIMITED

Company number 04985379

Date	Type	Description	View / Download
14 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH01	Director's details changed for Mr John Patrick Bownes on 4 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Stpehen Barry Smith on 4 December 2009	(2 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
17 Dec 2008	363a	Return made up to 04/12/08; full list of members	(4 pages)
17 Dec 2008	288c	Director's change of particulars / john bownes / 04/12/2008	(2 pages)
08 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
18 Dec 2007	363a	Return made up to 04/12/07; full list of members	(3 pages)
30 Oct 2007	288a	New director appointed	(2 pages)
28 Oct 2007	288b	Director resigned	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	288b	Secretary resigned	(1 page)
29 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 2007	288a	New director appointed	(2 pages)
29 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Jun 2007	AA	Total exemption full accounts made up to 31 March 2006	(12 pages)
29 May 2007	363s	Return made up to 04/12/06; full list of members	(7 pages)
28 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
06 Dec 2006	395	Particulars of mortgage/charge	(4 pages)
10 Oct 2006	395	Particulars of mortgage/charge	(4 pages)
01 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
21 Aug 2006	395	Particulars of mortgage/charge	(6 pages)
16 Aug 2006	288b	Secretary resigned	(1 page)
08 Aug 2006	288a	New secretary appointed	(2 pages)
18 May 2006	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)

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