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NOS LIMITED

Company number 05342077

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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)
24 Mar 2007 288a New secretary appointed
19 Feb 2007 363a Return made up to 25/01/07; full list of members
18 Jul 2006 288c Secretary's particulars changed
26 May 2006 AA Full accounts made up to 30 September 2005
17 Feb 2006 363s Return made up to 25/01/06; full list of members
04 Aug 2005 395 Particulars of mortgage/charge
07 Jul 2005 395 Particulars of mortgage/charge
03 Jun 2005 287 Registered office changed on 03/06/05 from: 4TH floor hanover street mayfair london W15 1YQ
25 May 2005 395 Particulars of mortgage/charge
19 May 2005 395 Particulars of mortgage/charge
19 May 2005 395 Particulars of mortgage/charge
30 Apr 2005 395 Particulars of mortgage/charge
27 Apr 2005 395 Particulars of mortgage/charge
26 Apr 2005 395 Particulars of mortgage/charge
21 Apr 2005 395 Particulars of mortgage/charge
21 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 12/04/05
16 Apr 2005 395 Particulars of mortgage/charge
14 Feb 2005 287 Registered office changed on 14/02/05 from: 4TH floor hanover street mayfair london W15 1YQ
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New secretary appointed
14 Feb 2005 288b Secretary resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 225 Accounting reference date shortened from 31/01/06 to 30/09/05
14 Feb 2005 287 Registered office changed on 14/02/05 from: eversheds house 70 great bridgewater street manchester M1 5ES