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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)
13 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 1,004.5
04 Jan 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
30 Dec 2010 SH03 Purchase of own shares.
06 Dec 2010 SH03 Purchase of own shares.
22 Nov 2010 SH06 Cancellation of shares. Statement of capital on 22 November 2010
  • GBP 960.00
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 992.50
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
26 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
05 May 2010 AUD Auditor's resignation
29 Apr 2010 TM01 Termination of appointment of Ryan Robson as a director
04 Mar 2010 TM02 Termination of appointment of Michael Hill as a secretary
04 Mar 2010 TM01 Termination of appointment of Michael Hill as a director
04 Mar 2010 AP03 Appointment of Mark Garratt as a secretary
04 Mar 2010 AP01 Appointment of Mr Mark Garratt as a director
29 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
29 Dec 2009 AD02 Register inspection address has been changed
29 Dec 2009 CH01 Director's details changed for Dominic Stefan Dalli on 6 November 2009
29 Dec 2009 CH01 Director's details changed for Michael Gerard Hill on 6 November 2009
29 Dec 2009 CH01 Director's details changed for Michael John Lovett on 6 November 2009
29 Dec 2009 CH01 Director's details changed for Edwina May Beech on 6 November 2009
01 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
04 Mar 2009 288a Director appointed robert ian burns
04 Dec 2008 363a Return made up to 06/11/08; full list of members