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N.B.P. MANAGEMENT LIMITED

Company number 01819249

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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)
08 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
20 Sep 2012 TM02 Termination of appointment of Timothy Sanderson as a secretary
24 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
17 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
13 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
14 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 21/06/09; full list of members
16 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
11 Aug 2008 363s Return made up to 21/06/08; full list of members
15 Aug 2007 363s Return made up to 21/06/07; full list of members
  • 363(287) ‐ Registered office changed on 15/08/07
08 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
02 Oct 2006 AA Total exemption full accounts made up to 31 December 2004
27 Jul 2006 363s Return made up to 21/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2006 AUD Auditor's resignation
28 Nov 2005 363s Return made up to 21/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2005 288a New secretary appointed
12 May 2005 288a New director appointed
12 May 2005 288a New director appointed
12 May 2005 288a New director appointed
28 Apr 2005 288b Secretary resigned
28 Apr 2005 288b Director resigned
27 Apr 2005 287 Registered office changed on 27/04/05 from: reit asset management 5 wigmore street london W1U 1PB