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NCP SOUTH ENGLAND LIMITED

Company number 03577415

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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)
23 Jun 2008 363a Return made up to 03/06/08; full list of members
02 Apr 2008 288b Appointment terminated director christopher dobson
11 Mar 2008 288a Director appointed gordon ian winston parsons
13 Nov 2007 AA Full accounts made up to 29 December 2006
09 Nov 2007 288c Director's particulars changed
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
11 Aug 2007 155(6)a Declaration of assistance for shares acquisition
11 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 27/07/07
11 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Aug 2007 395 Particulars of mortgage/charge
14 Jul 2007 225 Accounting reference date extended from 29/12/07 to 28/03/08
13 Jul 2007 287 Registered office changed on 13/07/07 from: 21 bryanston street london W1H 7AB
25 Jun 2007 363a Return made up to 03/06/07; full list of members
23 May 2007 288a New director appointed
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
12 Apr 2007 288a New director appointed
24 Oct 2006 225 Accounting reference date extended from 11/07/06 to 29/12/06
16 Jun 2006 363a Return made up to 03/06/06; full list of members
17 May 2006 AA Full accounts made up to 11 July 2005
10 Mar 2006 288a New director appointed
17 Feb 2006 403a Declaration of satisfaction of mortgage/charge
17 Feb 2006 403a Declaration of satisfaction of mortgage/charge