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NFS1 LIMITED

Company number 01931338

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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)
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
09 Jun 2010 AP01 Appointment of Simon Nicholas Waite as a director
09 Jun 2010 AP01 Appointment of Julyan Paul as a director
09 Jun 2010 TM01 Termination of appointment of Elizabeth Kelly as a director
09 Jun 2010 TM02 Termination of appointment of Philip Vinall as a secretary
09 Jun 2010 TM01 Termination of appointment of Philip Vinall as a director
09 Jun 2010 AP03 Appointment of Julyan Paul as a secretary
07 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
13 May 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Mar 2009 363a Return made up to 05/03/09; full list of members
30 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
29 May 2008 288b Appointment terminated director and secretary tonia smithers
29 May 2008 288a Director appointed elizabeth janet kelly
29 May 2008 288a Secretary appointed philip gary vinall
14 Mar 2008 363a Return made up to 05/03/08; full list of members
05 Feb 2008 288b Director resigned
05 Feb 2008 288a New director appointed
07 Dec 2007 288b Secretary resigned;director resigned
07 Dec 2007 288a New secretary appointed;new director appointed
16 Nov 2007 363a Return made up to 14/11/07; full list of members
09 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
21 Nov 2006 363a Return made up to 14/11/06; full list of members
29 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
22 May 2006 288c Director's particulars changed