NDPH LIMITED

Company number 06535280

Date	Type	Description	View / Download
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
04 Apr 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
03 Apr 2009	353	Location of register of members	(1 page)
03 Apr 2009	288b	Appointment terminated secretary sharon king	(1 page)
09 May 2008	122	S-div	(2 pages)
09 May 2008	123	Nc inc already adjusted 03/04/08	(1 page)
09 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 03/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
08 May 2008	288a	Secretary appointed john richard mumford logged form	(1 page)
07 May 2008	88(2)	Ad 03/04/08\gbp si 9800@0.01=98\gbp ic 2/100\	(2 pages)
06 May 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from 55 colmore row birmingham west midlands B3 2AS united kingdom	(1 page)
24 Apr 2008	CERTNM	Company name changed ingleby (1775) LIMITED\certificate issued on 25/04/08	(4 pages)
22 Apr 2008	288a	Director and secretary appointed sharon linda king	(4 pages)
08 Apr 2008	288a	Secretary appointed john richard mumford	(2 pages)
29 Mar 2008	288b	Appointment terminated secretary ingleby nominees LIMITED	(1 page)
29 Mar 2008	288b	Appointment terminated director ingleby holdings LIMITED	(1 page)
29 Mar 2008	288a	Director appointed john stewart arthur	(3 pages)
14 Mar 2008	NEWINC	Incorporation	(21 pages)