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NATIONAL PROPERTY SOLUTIONS LIMITED

Company number 05047489

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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)
22 Sep 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
22 Sep 2005 287 Registered office changed on 22/09/05 from: roydsbeck house ring road lower wortley leeds yorkshire LS12 6AB
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Secretary resigned;director resigned
22 Sep 2005 288a New director appointed
16 Sep 2005 AA Group of companies' accounts made up to 31 May 2005
14 Sep 2005 AUD Auditor's resignation
06 Apr 2005 395 Particulars of mortgage/charge
22 Mar 2005 363s Return made up to 18/02/05; full list of members
22 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
22 Mar 2005 363(190) Location of debenture register address changed
28 Feb 2005 225 Accounting reference date extended from 28/02/05 to 31/05/05
22 Dec 2004 395 Particulars of mortgage/charge
20 Oct 2004 395 Particulars of mortgage/charge
17 Sep 2004 403a Declaration of satisfaction of mortgage/charge
07 Apr 2004 395 Particulars of mortgage/charge
07 Apr 2004 287 Registered office changed on 07/04/04 from: 2ND floor compton house 29-33 church road stanmore middx HA7 6AR
23 Mar 2004 CERTNM Company name changed n p s team LIMITED\certificate issued on 23/03/04
23 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2004 88(2)R Ad 10/03/04--------- £ si 89999@1=89999 £ ic 1/90000
23 Mar 2004 288a New secretary appointed
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed