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NPS PROPERTY CONSULTANTS LIMITED

Company number 02888194

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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)
03 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
23 Jun 2005 288a New director appointed
23 Jun 2005 88(2)R Ad 01/04/05--------- £ si 2000000@1=2000000 £ ic 542968/2542968
23 Jun 2005 123 Nc inc already adjusted 01/04/05
23 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2005 288b Director resigned
06 Jun 2005 288a New director appointed
15 Feb 2005 363s Return made up to 17/01/05; full list of members
03 Sep 2004 AA Full accounts made up to 31 March 2004
27 Jan 2004 363s Return made up to 17/01/04; full list of members
24 Oct 2003 AA Full accounts made up to 31 March 2003
15 Jul 2003 395 Particulars of mortgage/charge
03 Jul 2003 88(3) Particulars of contract relating to shares
03 Jul 2003 88(2)R Ad 27/03/03--------- £ si 542966@1=542966 £ ic 2/542968
03 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2003 288a New director appointed
01 Jun 2003 288b Director resigned
01 Jun 2003 288b Director resigned
02 May 2003 395 Particulars of mortgage/charge
10 Apr 2003 123 Nc inc already adjusted 27/03/03
10 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2003 363s Return made up to 17/01/03; full list of members
02 May 2002 AA Accounts for a dormant company made up to 31 March 2002
03 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association