N.P. HOLDINGS LIMITED

Company number 00362957

Date	Type	Description	View / Download
25 Feb 2002	288a	New secretary appointed	(2 pages)
25 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
22 Jun 2001	363s	Return made up to 05/06/01; full list of members	(7 pages)
09 May 2001	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
26 Mar 2001	288b	Director resigned	(1 page)
29 Jan 2001	CERTNM	Company name changed hmt rubbaglas LIMITED\certificate issued on 29/01/01	(2 pages)
26 Jun 2000	363s	Return made up to 05/06/00; full list of members	(7 pages)
24 May 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
11 May 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
15 Jul 1999	288a	New director appointed	(2 pages)
15 Jul 1999	288b	Director resigned	(1 page)
24 Jun 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
21 Jun 1999	225	Accounting reference date shortened from 30/09/99 to 31/12/98	(1 page)
14 Jun 1999	363s	Return made up to 05/06/99; no change of members	(4 pages)
23 Dec 1998	AA	Full accounts made up to 30 September 1998	(23 pages)
17 Aug 1998	287	Registered office changed on 17/08/98 from: 5 balfour place, mount street, london, W1Y 5RG	(1 page)
17 Jun 1998	363s	Return made up to 05/06/98; no change of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
29 Dec 1997	AA	Full group accounts made up to 30 September 1997	(20 pages)
03 Nov 1997	AA	Full group accounts made up to 30 September 1996	(20 pages)
11 Jul 1997	244	Delivery ext'd 3 mth 30/09/96	(1 page)
13 Jun 1997	363s	Return made up to 05/06/97; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
19 Jun 1996	363s	Return made up to 05/06/96; no change of members	(6 pages)
28 May 1996	288	Director resigned	(1 page)