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NP NETHERLANDS LIMITED

Company number 04993632

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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)
05 Jan 2009 88(2) Ad 29/12/08\gbp si 998@1=998\gbp ic 2/1000\
15 Dec 2008 AUD Auditor's resignation
10 Dec 2008 363a Return made up to 10/12/08; full list of members
14 Oct 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 10/12/07; full list of members
26 Mar 2008 190 Location of debenture register
26 Mar 2008 287 Registered office changed on 26/03/2008 from c/- northern petroleum martin house 5 martin lane london EC4R 0DP united kingdom
26 Mar 2008 353 Location of register of members
26 Mar 2008 353 Location of register of members
26 Mar 2008 287 Registered office changed on 26/03/2008 from martin house 5 martin lane london EC4R 0DP
26 Mar 2008 190 Location of debenture register
23 Oct 2007 353 Location of register of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: c/o northern petroleum 1 cornhill london EC3V 3ND
19 Jun 2007 AA Full accounts made up to 31 December 2006
11 Dec 2006 363a Return made up to 10/12/06; full list of members
11 Dec 2006 288c Secretary's particulars changed
27 Jun 2006 AA Full accounts made up to 31 December 2005
16 Feb 2006 363a Return made up to 12/12/05; full list of members
08 Dec 2005 288a New director appointed
22 Nov 2005 288a New director appointed
02 Jul 2005 AA Full accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 12/12/04; full list of members
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Director resigned
23 Nov 2004 288a New director appointed