NU 3PS LIMITED

Company number 03600625

Date	Type	Description	View / Download
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
08 Nov 2012	TM01	Termination of appointment of Philip Ellis as a director	(1 page)
10 Oct 2012	AP01	Appointment of David Alexandre Simon Dahan as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Christopher Laxton as a director	(1 page)
10 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(6 pages)
10 Aug 2012	AD02	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom	(1 page)
07 Aug 2012	AUD	Auditor's resignation	(2 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
06 Aug 2012	MISC	Resignation of auditors	(1 page)
17 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(6 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
10 Dec 2010	CC04	Statement of company's objects	(2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	(2 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
21 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(6 pages)
20 Jul 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 20 July 2010	(2 pages)
20 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jul 2010	AD02	Register inspection address has been changed	(1 page)
03 Mar 2010	CH01	Director's details changed for Mr Philip Frederick Ellis on 3 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 3 March 2010	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Ian Bryan Womack on 11 November 2009	(2 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
11 Aug 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from st helens 1 undershaft london EC3P 3DQ	(1 page)