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N & F ENTERPRISE LIMITED

Company number SC338869

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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)
15 Aug 2011 TM02 Termination of appointment of Nitim Maheshwari as a secretary
15 Aug 2011 AP03 Appointment of Mrs Caroline Ironside as a secretary
09 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
28 Feb 2011 AP01 Appointment of Mrs Samantha Melrose as a director
28 Feb 2011 AP01 Appointment of Mr Dale Winchester as a director
25 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2011 SH08 Change of share class name or designation
24 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Dec 2010 AD01 Registered office address changed from 121 Shaw Crescent Aberdeen AB25 3BU on 14 December 2010
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 1,000
22 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Dr. Robert Samuel Miller Murray on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Dr. Nitim Maheshwari on 19 March 2010
24 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
25 Mar 2009 363a Return made up to 04/03/09; full list of members
04 Mar 2008 NEWINC Incorporation