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NEP CONNECT LIMITED

Company number 05075598

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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)
03 Oct 2007 288a New director appointed
12 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Jul 2007 287 Registered office changed on 18/07/07 from: st martin's house 31-35 clarendon road watford WD17 1JF
19 Apr 2007 363a Return made up to 16/03/07; full list of members
30 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
11 Jul 2006 363a Return made up to 16/03/06; full list of members
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 16/03/05; full list of members
21 May 2004 CERTNM Company name changed wiltore LIMITED\certificate issued on 21/05/04
17 May 2004 88(2)R Ad 06/05/04--------- £ si 99@1=99 £ ic 1/100
02 Apr 2004 288b Secretary resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288a New secretary appointed;new director appointed
02 Apr 2004 288a New director appointed
30 Mar 2004 287 Registered office changed on 30/03/04 from: 6-8 underwood street london N1 7JQ
16 Mar 2004 NEWINC Incorporation