- Company Overview for NCP EMPIRE NO.4 LIMITED (04438077)
- Filing history for NCP EMPIRE NO.4 LIMITED (04438077)
- People for NCP EMPIRE NO.4 LIMITED (04438077)
- Charges for NCP EMPIRE NO.4 LIMITED (04438077)
- More for NCP EMPIRE NO.4 LIMITED (04438077)
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) |
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27 May 2008 | 363a | Return made up to 14/05/08; 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 | |
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 | |
06 Jun 2007 | 363a | Return made up to 14/05/07; full list of members | |
22 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 | |
25 May 2006 | 363a | Return made up to 14/05/06; full list of members | |
17 May 2006 | AA | Full accounts made up to 11 July 2005 | |
10 Mar 2006 | 288a | New director appointed | |
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 | |
17 Oct 2005 | RESOLUTIONS |
Resolutions
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02 Sep 2005 | 225 | Accounting reference date shortened from 31/12/05 to 11/07/05 | |
01 Jun 2005 | 363a | Return made up to 14/05/05; full list of members; amend |