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NPL ESTATES LTD.

Company number 03505485

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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)
26 Apr 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Robert Mcfarlane on 2 October 2009
23 Apr 2010 CH01 Director's details changed for Eric Taylor on 2 October 2009
05 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
24 Nov 2009 AR01 Annual return made up to 5 February 2009 with full list of shareholders
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 19
17 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised to enter into £18,575,000 term loan facility 02/07/2009
14 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
24 Mar 2009 363a Return made up to 05/02/09; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
19 Feb 2008 363s Return made up to 05/02/08; full list of members
05 Feb 2008 288a New director appointed
07 Sep 2007 288a New director appointed
05 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cross guan 12/03/07
04 Apr 2007 363s Return made up to 05/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2007 395 Particulars of mortgage/charge
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
10 Mar 2007 288c Director's particulars changed
10 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee 20/06/06
09 Jun 2006 363s Return made up to 05/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2006 AA Total exemption small company accounts made up to 31 December 2004
21 Jan 2006 395 Particulars of mortgage/charge
21 Jul 2005 AA Accounts for a small company made up to 31 December 2003
22 Jun 2005 395 Particulars of mortgage/charge