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NPS (UK1) LIMITED

Company number 02703539

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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)
16 Apr 2000 363a Return made up to 02/04/00; no change of members
16 Apr 2000 288c Director's particulars changed
16 Apr 2000 353 Location of register of members
30 Mar 2000 288a New director appointed
30 Mar 2000 288a New director appointed
08 Feb 2000 403a Declaration of satisfaction of mortgage/charge
13 Jan 2000 288c Director's particulars changed
04 Jan 2000 CERTNM Company name changed redfern consultancy LIMITED\certificate issued on 05/01/00
30 Dec 1999 AA Full accounts made up to 31 July 1999
13 Dec 1999 225 Accounting reference date shortened from 31/07/00 to 30/06/00
13 Dec 1999 287 Registered office changed on 13/12/99 from: crown house 3RD floor manchester road wilmslow cheshire SK9 1BH
31 Aug 1999 288b Director resigned
06 Jul 1999 AAMD Amended full accounts made up to 31 July 1998
01 Jun 1999 AA Full accounts made up to 31 July 1998
23 Apr 1999 363s Return made up to 02/04/99; no change of members
17 Apr 1999 395 Particulars of mortgage/charge
13 Apr 1999 395 Particulars of mortgage/charge
19 Mar 1999 288a New director appointed
15 Oct 1998 AUD Auditor's resignation
30 Sep 1998 288b Director resigned
13 Aug 1998 288a New director appointed
06 Aug 1998 287 Registered office changed on 06/08/98 from: 1 st ann street manchester M2 7LG
04 Jun 1998 288b Director resigned
30 May 1998 AA Full accounts made up to 31 July 1997
21 May 1998 363s Return made up to 02/04/98; full list of members
  • 363(288) ‐ Director's particulars changed