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NMP LIMITED

Company number 02823242

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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)
03 Oct 2006 288a New secretary appointed
14 Aug 2006 363a Return made up to 01/08/06; full list of members
27 Jan 2006 AA Full accounts made up to 31 March 2005
10 Aug 2005 363a Return made up to 01/08/05; full list of members
21 Jan 2005 AA Full accounts made up to 31 March 2004
12 Aug 2004 363a Return made up to 01/08/04; full list of members
19 Dec 2003 AA Full accounts made up to 31 March 2003
03 Sep 2003 288a New director appointed
23 Aug 2003 363a Return made up to 01/08/03; full list of members
31 Mar 2003 AUD Auditor's resignation
26 Jan 2003 AA Full accounts made up to 31 March 2002
14 Nov 2002 288b Director resigned
14 Nov 2002 288a New director appointed
25 Oct 2002 287 Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD
02 Sep 2002 363s Return made up to 01/08/02; full list of members
03 May 2002 363s Return made up to 05/04/02; full list of members
21 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
27 Nov 2001 288a New director appointed
16 Oct 2001 88(2)R Ad 18/09/01--------- £ si 299998@1=299998 £ ic 2/300000
16 Oct 2001 123 Nc inc already adjusted 17/09/01
16 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2001 288b Director resigned
16 Oct 2001 288b Director resigned