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NFAP LIMITED

Company number 06836218

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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)
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2011 AA Full accounts made up to 31 March 2011
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
06 Dec 2010 AA Full accounts made up to 31 March 2010
11 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2010 MEM/ARTS Memorandum and Articles of Association
10 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various transactions approved 28/10/2010
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 Oct 2010 TM01 Termination of appointment of Ryan Robson as a director
05 May 2010 TM02 Termination of appointment of Dominic Dalli as a secretary
11 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
03 Mar 2010 AP03 Appointment of Mark Garratt as a secretary
03 Mar 2010 AP01 Appointment of Mr Mark Garratt as a director
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
25 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Mar 2009 288b Appointment terminated director and secretary dominic dalli
26 Mar 2009 288a Director appointed iain james anderson
26 Mar 2009 288a Director and secretary appointed dominic stefan dalli
26 Mar 2009 288a Director appointed ryan james robson
26 Mar 2009 288b Appointment terminated director mitre directors LIMITED
26 Mar 2009 288b Appointment terminated director william yuill
26 Mar 2009 287 Registered office changed on 26/03/2009 from mitre house 160 aldersgate street london EC1A 4DD
26 Mar 2009 CERTNM Company name changed nfa 2 LIMITED\certificate issued on 26/03/09