NPFI MANAGEMENT (2038) LIMITED

Company number SC238098

Date	Type	Description	View / Download
22 Nov 2005	288c	Secretary's particulars changed	(1 page)
22 Nov 2005	287	Registered office changed on 22/11/05 from: c/o sequinwood LIMITED 9-10 st andrew square edinburgh midlothian EH2 2AF	(1 page)
21 Sep 2005	288a	New secretary appointed	(1 page)
20 Sep 2005	288b	Secretary resigned	(1 page)
20 Sep 2005	287	Registered office changed on 20/09/05 from: 76 george street edinburgh midlothian EH2 3BU	(1 page)
19 Jul 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
27 Oct 2004	363s	Return made up to 14/10/04; full list of members	(7 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Jul 2004	288a	New director appointed	(3 pages)
30 Jul 2004	288a	New director appointed	(3 pages)
30 Jul 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
05 Mar 2004	288a	New director appointed	(3 pages)
04 Mar 2004	288b	Director resigned	(1 page)
16 Oct 2003	363s	Return made up to 14/10/03; full list of members	(9 pages)
13 Oct 2003	288b	Secretary resigned	(1 page)
13 Oct 2003	288a	New secretary appointed	(2 pages)
26 Mar 2003	SA	Statement of affairs	(7 pages)
26 Mar 2003	88(2)R	Ad 02/01/03--------- £ si 78@1=78 £ si 20@.01 £ ic 2/80	(3 pages)