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NDA PROPERTIES LIMITED

Company number 02970356

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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)
06 Oct 2010 AA Full accounts made up to 31 March 2010
16 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
09 Apr 2010 SH19 Statement of capital on 9 April 2010
  • GBP 1
09 Apr 2010 SH20 Statement by directors
09 Apr 2010 CAP-SS Solvency statement dated 31/03/10
09 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2009 AA Full accounts made up to 31 March 2009
07 Oct 2009 CH01 Director's details changed for Andrew Michael Colin Oldham on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr John Simon Clarke on 6 October 2009
07 Oct 2009 CH01 Director's details changed for David Mark Atkinson on 6 October 2009
17 Sep 2009 363a Return made up to 16/09/09; full list of members
20 Aug 2009 288c Secretary's change of particulars / helen stephenson / 01/08/2009
15 May 2009 288a Director appointed mr john simon clarke
14 Jan 2009 AA Full accounts made up to 31 March 2008
18 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) 30/11/2008
18 Sep 2008 363a Return made up to 16/09/08; full list of members
21 Apr 2008 MEM/ARTS Memorandum and Articles of Association
11 Apr 2008 CERTNM Company name changed bnfl properties LIMITED\certificate issued on 16/04/08
08 Apr 2008 288a Director appointed david mark atkinson
07 Apr 2008 288b Appointment terminated director john edwards
02 Apr 2008 287 Registered office changed on 02/04/2008 from 1100 daresbury park daresbury warrington cheshire WA4 4GB
02 Apr 2008 288b Appointment terminated secretary colin reid
02 Apr 2008 288a Director appointed andrew michael colin oldham
01 Apr 2008 288a Secretary appointed helen elizabeth stephenson