NDPH LIMITED

Company number 06535280

Date	Type	Description	View / Download
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
29 Oct 2011	AP01	Appointment of Mr William David Finlay as a director	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
28 Oct 2011	AP01	Appointment of Mr Anthony Jonathan Page as a director	(2 pages)
22 Jun 2011	SH20	Statement by directors	(1 page)
22 Jun 2011	CAP-SS	Solvency statement dated 20/06/11	(1 page)
22 Jun 2011	SH19	Statement of capital on 22 June 2011 GBP 2.00	(4 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jun 2011	TM01	Termination of appointment of Anthony Page as a director	(1 page)
12 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
27 Sep 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
13 Sep 2010	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
10 Sep 2010	AP01	Appointment of Mr Anthony Jonathan Page as a director	(2 pages)
10 Sep 2010	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
10 Sep 2010	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
10 Sep 2010	TM01	Termination of appointment of Sharon King as a director	(1 page)
10 Sep 2010	TM01	Termination of appointment of John Arthur as a director	(1 page)
10 Sep 2010	TM02	Termination of appointment of John Mumford as a secretary	(1 page)
08 Sep 2010	AD01	Registered office address changed from Ibex House Minories London EC3N 1DY on 8 September 2010	(1 page)
03 Sep 2010	SH02	Consolidation of shares on 23 August 2010	(5 pages)
03 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Cons and div 23/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
01 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)