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NSE DOCUMENT SOLUTION LTD.

Company number 06190438

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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)
29 Mar 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mrs Sarah Dawknis on 1 March 2010
29 Mar 2010 CH01 Director's details changed for Nick Dawkins on 1 March 2010
30 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Apr 2009 88(2) Capitals not rolled up
01 Apr 2009 363a Return made up to 28/03/09; full list of members
31 Mar 2009 288a Director appointed mrs sarah dawknis
28 Mar 2009 AAMD Amended accounts made up to 31 March 2008
26 Mar 2009 CERTNM Company name changed nicholas dawkins technical services LIMITED\certificate issued on 30/03/09
02 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2009 88(2) Ad 29/01/09\gbp si 999@1=999\gbp ic 1/1000\
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2008 287 Registered office changed on 21/11/2008 from 1 market hill calne wilts SN11 0BY
19 Nov 2008 363a Return made up to 28/03/08; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from 12 beckett house 14 billing road northampton NN1 5AW
19 Nov 2008 288c Director's change of particulars / nick dawkins / 25/04/2008
19 Nov 2008 288b Appointment terminated secretary pml secretaries LIMITED
19 Nov 2008 288a Secretary appointed sarah dawkins
30 Jul 2008 287 Registered office changed on 30/07/2008 from 2 ferro house ferro fields brixworth northampton NN6 9PD
10 Mar 2008 288a Director appointed nick dawkins
10 Mar 2008 288b Appointment terminated director pml registrars LIMITED
28 Mar 2007 NEWINC Incorporation