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UEA NPH LIMITED

Company number 07039406

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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)
09 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mr Brian John Summers on 13 October 2010
28 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2009 AP03 Appointment of Stephen Donaldson as a secretary
24 Oct 2009 AP01 Appointment of Brian John Summers as a director
24 Oct 2009 AA01 Current accounting period shortened from 31 October 2010 to 31 July 2010
24 Oct 2009 TM02 Termination of appointment of Maureen Pooley as a secretary
24 Oct 2009 TM01 Termination of appointment of James Hunter as a director
13 Oct 2009 NEWINC Incorporation