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NCP SOUTH EAST & EAST ANGLIA LIMITED

Company number 03577582

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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)
28 Nov 2005 288b Director resigned
09 Nov 2005 288a New secretary appointed
09 Nov 2005 288b Secretary resigned
09 Nov 2005 AA Full accounts made up to 24 December 2004
02 Nov 2005 403a Declaration of satisfaction of mortgage/charge
31 Oct 2005 395 Particulars of mortgage/charge
18 Oct 2005 155(6)a Declaration of assistance for shares acquisition
02 Sep 2005 225 Accounting reference date shortened from 31/12/05 to 11/07/05
14 Jun 2005 363a Return made up to 03/06/05; full list of members
27 Jul 2004 155(6)a Declaration of assistance for shares acquisition
27 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2004 363a Return made up to 03/06/04; full list of members
08 Jun 2004 AA Full accounts made up to 26 December 2003
20 Apr 2004 288c Director's particulars changed
23 Dec 2003 395 Particulars of mortgage/charge
18 Dec 2003 155(6)a Declaration of assistance for shares acquisition
18 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2003 288c Director's particulars changed
20 Nov 2003 403b Declaration of mortgage charge released/ceased
15 Jun 2003 AA Full accounts made up to 27 December 2002
13 Jun 2003 363a Return made up to 03/06/03; full list of members
13 Mar 2003 288a New director appointed
13 Mar 2003 288a New director appointed
13 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions