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NATIONAL INSTRUMENTS CORPORATION (UK) LIMITED

Company number 02999356

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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)
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
30 Mar 2004 288b Secretary resigned
30 Mar 2004 287 Registered office changed on 30/03/04 from: 25 north row london W1K 6DJ
30 Mar 2004 288a New secretary appointed
05 Feb 2004 AA Accounts made up to 31 December 2002
14 Jan 2004 363a Return made up to 08/12/03; full list of members
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
06 Jun 2003 AUD Auditor's resignation
15 Jan 2003 363a Return made up to 08/12/02; full list of members
26 Oct 2002 AA Accounts made up to 31 December 2001
08 Jan 2002 363s Return made up to 08/12/01; full list of members
08 Oct 2001 AA Accounts made up to 31 December 2000
01 Jun 2001 288a New secretary appointed
01 Jun 2001 288b Secretary resigned
11 Jan 2001 363s Return made up to 08/12/00; full list of members
  • 363(287) ‐ Registered office changed on 11/01/01
  • 363(288) ‐ Secretary's particulars changed
24 Oct 2000 AA Accounts made up to 31 December 1999
11 Jan 2000 363s Return made up to 08/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1999 288c Director's particulars changed
24 Sep 1999 AA Accounts made up to 31 December 1998
14 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/09/99
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14 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/09/99
06 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Jan 1999 287 Registered office changed on 08/01/99 from: 21 kingfisher court hambridge road newbury berkshire RG14 5SJ
08 Jan 1999 363s Return made up to 08/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 1998 AA Accounts made up to 31 December 1997