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NS (PDMS) LIMITED

Company number 05882490

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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)
23 Jul 2015 CERTNM Company name changed langtree (property development and management services) LIMITED\certificate issued on 23/07/15
  • RES15 ‐ Change company name resolution on 2015-07-10
23 Jul 2015 CONNOT Change of name notice
23 Jul 2015 AP03 Appointment of Robert Paul Gaskell as a secretary on 1 July 2015
23 Jul 2015 TM01 Termination of appointment of John Alfred Downes as a director on 12 June 2015
12 Jan 2015 AA Full accounts made up to 30 June 2014
21 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
02 Jan 2014 AA Full accounts made up to 30 June 2013
15 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
15 Aug 2013 TM01 Termination of appointment of Martin Mellor as a director
15 Aug 2013 AP01 Appointment of Mr Stephen Frank Barnes as a director
27 Mar 2013 AA Full accounts made up to 30 June 2012
15 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
23 Jan 2012 AA Full accounts made up to 30 June 2011
22 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
19 Jan 2011 AA Full accounts made up to 30 June 2010
29 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
31 Mar 2010 AA Full accounts made up to 30 June 2009
24 Jul 2009 363a Return made up to 20/07/09; full list of members
06 Apr 2009 AA Full accounts made up to 30 June 2008
20 Nov 2008 363a Return made up to 20/07/08; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
17 Aug 2007 363a Return made up to 20/07/07; full list of members
10 Apr 2007 MEM/ARTS Memorandum and Articles of Association
04 Apr 2007 MEM/ARTS Memorandum and Articles of Association
23 Mar 2007 CERTNM Company name changed norwepp management services limi ted\certificate issued on 23/03/07