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NU FIRE & SECURITY LTD

Company number 05275297

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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)
29 Jan 2008 363a Return made up to 02/11/07; full list of members
22 Oct 2007 AA Accounts for a small company made up to 31 December 2006
15 Nov 2006 363a Return made up to 02/11/06; full list of members
03 May 2006 AA Accounts for a small company made up to 31 December 2005
04 Nov 2005 363a Return made up to 02/11/05; full list of members
29 Sep 2005 287 Registered office changed on 29/09/05 from: oxford house cliftonville northampton northamptonshire NN1 5PN
15 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
21 Apr 2005 88(2)R Ad 04/03/05--------- £ si 19750@1=19750 £ ic 250/20000
01 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Redes shares 04/01/05
01 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 88(2)R Ad 04/01/05--------- £ si 249@1=249 £ ic 1/250
31 Jan 2005 288a New secretary appointed;new director appointed
31 Jan 2005 288a New director appointed
31 Jan 2005 288b Secretary resigned
31 Jan 2005 288b Director resigned
27 Jan 2005 395 Particulars of mortgage/charge
04 Jan 2005 CERTNM Company name changed ncsl LIMITED\certificate issued on 04/01/05
07 Dec 2004 CERTNM Company name changed howper 518 LIMITED\certificate issued on 07/12/04
02 Nov 2004 NEWINC Incorporation