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N.F.U. MUTUAL UNIT MANAGERS LIMITED

Company number 01837277

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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)
05 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
19 May 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 233,333
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 316,666
18 Nov 2010 AP01 Appointment of Timothy John Mckeon as a director
17 Aug 2010 AR01 Annual return made up to 10 August 2010
27 May 2010 AP01 Appointment of Paul Andrew Glover as a director
05 May 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 TM01 Termination of appointment of Colin Wood as a director
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2010 CC04 Statement of company's objects
04 Nov 2009 CH03 Secretary's details changed for James Damian Creechan on 20 October 2009
04 Nov 2009 CH01 Director's details changed for Kim Arif on 19 October 2009
12 Oct 2009 CH01 Director's details changed for Colin Dumbreck Wood on 1 October 2009
12 Aug 2009 363a Return made up to 10/08/09; full list of members
13 May 2009 AA Full accounts made up to 31 December 2008
30 Sep 2008 88(2) Ad 23/09/08\gbp si 50000@1=50000\gbp ic 133333/183333\
30 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2008 288c Director's change of particulars / angus paterson / 04/09/2008
20 Aug 2008 288a Director appointed sean vincent mccarthy
19 Aug 2008 363a Return made up to 01/08/08; no change of members
14 Aug 2008 288b Appointment terminated director steven bower
01 May 2008 AA Full accounts made up to 31 December 2007
17 Oct 2007 288c Director's particulars changed
18 Aug 2007 363a Return made up to 01/08/07; no change of members