NPPG

Company number 04620347

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Dec 2011 AR01 Annual return made up to 18 December 2011 no member list
23 Dec 2011 CH01 Director's details changed for Philip Andrew Dale on 18 December 2011
23 Dec 2011 CH01 Director's details changed for Mr Nigel Gooding on 18 December 2011
23 Dec 2011 CH01 Director's details changed for Stephen Richard Tomlin on 18 December 2011
18 Nov 2011 TM01 Termination of appointment of James Wallace as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 AP01 Appointment of Mr Nigel Gooding as a director
26 Aug 2011 AP03 Appointment of Mr Nigel Gooding as a secretary
26 Aug 2011 TM02 Termination of appointment of St Pauls Secretaries Limited as a secretary
22 Aug 2011 AD01 Registered office address changed from the Medical School Uttoxeter Road Derby DE22 3DT England on 22 August 2011
22 Aug 2011 TM01 Termination of appointment of Sharon Conroy as a director
11 Jan 2011 AR01 Annual return made up to 18 December 2010 no member list
19 Nov 2010 AP01 Appointment of Mrs Diana Jane Mowbray as a director
19 Nov 2010 AD01 Registered office address changed from No 1 St. Pauls Square Liverpool Merseyside L3 9SJ on 19 November 2010
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 18 December 2009 no member list
21 Dec 2009 CH01 Director's details changed for James Wallace on 18 December 2009
21 Dec 2009 CH04 Secretary's details changed for St Pauls Secretaries Limited on 18 December 2009
21 Dec 2009 CH01 Director's details changed for Stephen Richard Tomlin on 18 December 2009
21 Dec 2009 CH01 Director's details changed for Sharon Conroy on 18 December 2009
21 Dec 2009 CH01 Director's details changed for Philip Andrew Dale on 18 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 288a Director appointed stephen richard tomlin
16 Apr 2009 288a Director appointed james wallace
16 Apr 2009 288a Director appointed philip andrew dale