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NFAN LIMITED

Company number 07817415

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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)
23 Jan 2015 MA Memorandum and Articles of Association
23 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2015 AD01 Registered office address changed from 31-33 Victoria Street Kettering Northants NN16 0BU to 105 the Mount York YO24 1GY on 12 January 2015
13 Nov 2014 AR01 Annual return made up to 20 October 2014 no member list
18 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 20 October 2013 no member list
30 Aug 2013 AP01 Appointment of Mr Richard John Powell as a director
20 Aug 2013 AP01 Appointment of Mr Philip James Pickersgill as a director
20 Aug 2013 AP01 Appointment of Ms Lesley Knight as a director
25 Jul 2013 TM01 Termination of appointment of John Oliver as a director
25 Jul 2013 TM01 Termination of appointment of Georgina Watson as a director
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 20 October 2012 no member list
04 Oct 2012 TM01 Termination of appointment of Ray Hipkin as a director
18 Sep 2012 AP01 Appointment of Colin Evans as a director
20 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)