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NDP (UK) LIMITED

Company number 06061203

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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)
03 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
03 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
01 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Feb 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
19 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
16 Apr 2008	CERTNM	Company name changed ndp holdings LIMITED\certificate issued on 19/04/08	View PDF Company name changed ndp holdings LIMITED\certificate issued on 19/04/08 - link opens in a new window - 4 pages (4 pages)
07 Feb 2008	363a	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Apr 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 24 pages (24 pages)
11 Apr 2007	88(2)R	Ad 21/03/07--------- £ si 1660000@1=1660000 £ ic 2/1660002	View PDF Ad 21/03/07--------- £ si 1660000@1=1660000 £ ic 2/1660002 - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Mar 2007	CERTNM	Company name changed ingleby (1722) LIMITED\certificate issued on 20/03/07	View PDF Company name changed ingleby (1722) LIMITED\certificate issued on 20/03/07 - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	View PDF Accounting reference date extended from 31/01/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
19 Mar 2007	287	Registered office changed on 19/03/07 from: 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 19/03/07 from: 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)

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