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NK FACILITIES LIMITED

Company number 05015874

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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)
07 Aug 2012 AA Full accounts made up to 31 March 2012
18 Jan 2012 TM01 Termination of appointment of Stephen Hornby as a director
18 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
29 Jul 2011 AA Full accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Kathryn Louise Di-Piazza on 20 January 2011
20 Jan 2011 CH01 Director's details changed for Kathryn Louise Brooks on 30 October 2010
20 Jul 2010 AA Full accounts made up to 31 March 2010
25 Jan 2010 TM01 Termination of appointment of a director
22 Jan 2010 AP01 Appointment of Kathryn Louise Brooks as a director
15 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
02 Dec 2009 AD01 Registered office address changed from , 140 London Wall, London, EC2Y 5DN on 2 December 2009
30 Nov 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
29 Jun 2009 AA Full accounts made up to 31 March 2009
05 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
19 Jan 2009 363a Return made up to 15/01/09; full list of members
20 Nov 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
16 Jun 2008 AA Full accounts made up to 31 December 2007
26 Feb 2008 363a Return made up to 15/01/08; full list of members; amend
14 Feb 2008 288b Director resigned
22 Jan 2008 288a New director appointed
15 Jan 2008 363a Return made up to 15/01/08; full list of members
14 Dec 2007 288a New director appointed
03 Dec 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 288c Secretary's particulars changed