NK FACILITIES LIMITED

Company number 05015874

Date	Type	Description	View / Download
23 Aug 2007	288c	Secretary's particulars changed	(1 page)
07 Aug 2007	287	Registered office changed on 07/08/07 from: aylesbury house, 17-18 aylesbury street, london, EC1R 0DB	(1 page)
16 Jan 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	363a	Return made up to 15/01/07; full list of members	(2 pages)
14 Dec 2006	AUD	Auditor's resignation	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
20 Jun 2006	287	Registered office changed on 20/06/06 from: regal house, lower road, chorleywood, rickmansworth, WD3 5LQ	(1 page)
14 Jun 2006	AA	Full accounts made up to 30 November 2005	(10 pages)
13 Jun 2006	288a	New director appointed	(3 pages)
13 Jun 2006	288a	New director appointed	(5 pages)
13 Jun 2006	288a	New secretary appointed	(2 pages)
16 Feb 2006	363s	Return made up to 15/01/06; full list of members	(7 pages)
08 Sep 2005	AA	Full accounts made up to 30 November 2004	(11 pages)
28 Jan 2005	363s	Return made up to 15/01/05; full list of members	(7 pages)
29 Apr 2004	395	Particulars of mortgage/charge	(9 pages)
19 Feb 2004	225	Accounting reference date shortened from 31/01/05 to 30/11/04	(1 page)
12 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)