NPS 40 GP GENERAL PARTNER LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

NPS 40 GP GENERAL PARTNER LIMITED

Company number 06240915

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2008	288b	Appointment Terminated Secretary caroline tolhurst	View PDF Appointment Terminated Secretary caroline tolhurst - link opens in a new window - 1 page (1 page)
09 Jul 2008	288b	Appointment Terminated Director caroline tolhurst	View PDF Appointment Terminated Director caroline tolhurst - link opens in a new window - 1 page (1 page)
09 Jul 2008	288a	Secretary appointed caroline smithson	View PDF Secretary appointed caroline smithson - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	288a	Director appointed caroline smithson	View PDF Director appointed caroline smithson - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
21 May 2008	363a	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Sep 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	View PDF Accounting reference date shortened from 31/05/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
31 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
21 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	88(2)R	Ad 07/08/07--------- £ si 19@1=19 £ ic 1/20	View PDF Ad 07/08/07--------- £ si 19@1=19 £ ic 1/20 - link opens in a new window - 4 pages (4 pages)
17 Aug 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 17/08/07 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
17 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Jun 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Jun 2007	CERTNM	Company name changed shelfco (no. 3408) LIMITED\certificate issued on 11/06/07	View PDF Company name changed shelfco (no. 3408) LIMITED\certificate issued on 11/06/07 - link opens in a new window - 2 pages (2 pages)
09 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

Filter by category