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NPTC

Company number 04542170

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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 2011 TM01 Termination of appointment of Stephen Dowbiggin as a director
22 Jun 2011 AA Full accounts made up to 30 September 2010
17 Dec 2010 TM01 Termination of appointment of Andrew Pember as a director
18 Oct 2010 AR01 Annual return made up to 23 September 2010 no member list
18 Oct 2010 CH01 Director's details changed for Dr Andrew Pember on 23 September 2010
18 Oct 2010 CH01 Director's details changed for Penelope Claire De Valk on 23 September 2010
11 Aug 2010 TM01 Termination of appointment of Barry Gamble as a director
14 Jun 2010 AA Full accounts made up to 30 September 2009
23 Sep 2009 363a Annual return made up to 23/09/09
21 Sep 2009 288b Appointment terminated director sandra loton jones
12 May 2009 288a Director appointed mr stephen michael homer
21 Apr 2009 288a Director appointed dr andrew pember
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/07/2021 under section 1088 of the Companies Act 2006
21 Apr 2009 288a Director appointed ms susan eileen hill
09 Apr 2009 AA Full accounts made up to 30 September 2008
27 Feb 2009 288b Appointment terminated director gabriel rodrigues
29 Jan 2009 MEM/ARTS Memorandum and Articles of Association
29 Jan 2009 MEM/ARTS Memorandum and Articles of Association
29 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts report 28/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2008 363a Annual return made up to 23/09/08
20 Oct 2008 287 Registered office changed on 20/10/2008 from 1 giltspur street london EC1A 9DD
20 Oct 2008 353 Location of register of members
20 Oct 2008 190 Location of debenture register
08 Oct 2008 288a Director appointed penelope claire de valk
02 Oct 2008 288b Appointment terminated director robert coates
04 Sep 2008 288b Appointment terminated director barry ashmore