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NFAH LIMITED

Company number 05989700

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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)
18 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
04 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Feb 2012 TM01 Termination of appointment of Dominic Dalli as a director
03 Feb 2012 TM01 Termination of appointment of Edwina Beech as a director
03 Feb 2012 TM01 Termination of appointment of Michael Lovett as a director
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Oct 2011 SH03 Purchase of own shares.
04 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2011 SH06 Cancellation of shares. Statement of capital on 4 October 2011
  • GBP 999.50
22 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
13 Jun 2011 SH03 Purchase of own shares.
06 Jun 2011 SH06 Cancellation of shares. Statement of capital on 6 June 2011
  • GBP 1,002
06 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Feb 2011 AA Group of companies' accounts made up to 31 March 2010
31 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7