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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)
09 Jan 1996 MISC Articles of association
08 Jan 1996 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1995 AA Full accounts made up to 31 December 1994
14 Jul 1995 363x Return made up to 21/06/95; no change of members
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Request DocumentReturn made up to 21/06/95; no change of members
14 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 363x Return made up to 21/06/94; full list of members
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Request DocumentReturn made up to 21/06/94; full list of members
07 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Jul 1993 363x Return made up to 21/06/93; change of members
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Request DocumentReturn made up to 21/06/93; change of members
23 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 287 Registered office changed on 23/02/93 from: 1 brewers green buckingham gate london SW1H 0RB
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Request DocumentRegistered office changed on 23/02/93 from: 1 brewers green buckingham gate london SW1H 0RB
29 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1992 363x Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
15 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Jul 1991 363x Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
01 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 May 1991 288 New director appointed
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26 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Oct 1990 363 Return made up to 21/09/90; full list of members
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Request DocumentReturn made up to 21/09/90; full list of members
11 Oct 1990 288 New director appointed
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Request DocumentNew director appointed