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NPS (UK9) LIMITED

Company number 03785715

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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 Jun 2003 288a New secretary appointed
13 Dec 2002 395 Particulars of mortgage/charge
24 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
11 Oct 2002 288b Director resigned
18 Aug 2002 AA Full accounts made up to 30 April 2002
07 Aug 2002 AUD Auditor's resignation
26 Jun 2002 363a Return made up to 10/06/02; full list of members
28 May 2002 288c Director's particulars changed
24 May 2002 288c Director's particulars changed
01 Mar 2002 403b Declaration of mortgage charge released/ceased
12 Feb 2002 288c Director's particulars changed
03 Jan 2002 287 Registered office changed on 03/01/02 from: 100 longwater avenue green park reading berkshire RG2 6GP
04 Dec 2001 AA Full accounts made up to 30 April 2001
04 Oct 2001 288b Director resigned
04 Oct 2001 288b Director resigned
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
14 Aug 2001 287 Registered office changed on 14/08/01 from: 212 washway road sale cheshire M33 6RN
10 Aug 2001 CERTNM Company name changed imasys on-line LIMITED\certificate issued on 10/08/01
09 Jul 2001 363s Return made up to 10/06/01; full list of members
30 Aug 2000 AA Full accounts made up to 30 April 2000
18 Aug 2000 395 Particulars of mortgage/charge
11 Jul 2000 363s Return made up to 10/06/00; full list of members
11 Jul 2000 88(2)R Ad 28/04/00--------- £ si 300000@1=300000 £ ic 100/300100