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NAM PAI CHUAN TRADING LIMITED

Company number 05805361

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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)
21 Nov 2013 TM02 Termination of appointment of Jerome De Silva as a secretary
21 Nov 2013 AP01 Appointment of Mr Jerome Edward De Silva as a director
20 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of jerome edward de silva as director 12/11/2013
24 Sep 2013 CERTNM Company name changed nampaichuan trading LIMITED\certificate issued on 24/09/13
  • RES15 ‐ Change company name resolution on 2013-09-16
24 Sep 2013 CONNOT Change of name notice
08 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
05 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
25 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mr Trefor Llewellyn-Pace on 4 May 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
06 May 2009 363a Return made up to 04/05/09; full list of members
06 May 2009 288a Director appointed mr trefor llewellyn-pace
06 May 2009 288b Appointment terminated director moragh leask
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
29 May 2008 363a Return made up to 04/05/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Mar 2008 287 Registered office changed on 03/03/2008 from c/o saunders solicitors LLP 9TH floor canberra house 10 maltravers street london WC2R 3EE
14 Jun 2007 363a Return made up to 04/05/07; full list of members
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New secretary appointed
10 Jan 2007 288b Director resigned