NENPLAS LIMITED

Company number 05743422

Date	Type	Description	View / Download
19 Mar 2008	363a	Return made up to 15/03/08; full list of members	(12 pages)
17 Mar 2008	288c	Director's change of particulars / andrew ferguson / 17/03/2008	(1 page)
15 Jan 2008	AA	Full accounts made up to 31 May 2007	(21 pages)
04 Dec 2007	225	Accounting reference date extended from 31/03/07 to 31/05/07	(1 page)
30 Oct 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	363a	Return made up to 15/03/07; full list of members	(8 pages)
02 Apr 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	288b	Secretary resigned	(1 page)
19 Feb 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 2006	288a	New director appointed	(2 pages)
25 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Provs approved 01/06/06	(4 pages)
12 Jul 2006	88(2)O	Ad 01/06/06--------- £ si 26291185@.001	(4 pages)
13 Jun 2006	395	Particulars of mortgage/charge	(20 pages)
09 Jun 2006	288b	Director resigned	(1 page)
09 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Jun 2006	123	Nc inc already adjusted 31/05/06	(2 pages)
09 Jun 2006	287	Registered office changed on 09/06/06 from: no 1 colmore square birmingham B4 6AA	(1 page)
09 Jun 2006	288a	New director appointed	(2 pages)
09 Jun 2006	88(2)R	Ad 31/05/06--------- £ si 1000000@.01=10000 £ ic 2/10002	(2 pages)
09 Jun 2006	288a	New director appointed	(2 pages)
09 Jun 2006	88(2)R	Ad 31/05/06--------- £ si 8999900@.01=89999 £ ic 10002/100001	(2 pages)
09 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 2006	288a	New director appointed	(2 pages)
09 Jun 2006	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next