NBP DEVELOPMENTS LIMITED

Company number 00322509 · Monitor this company

Dissolved

120 filings

Date	Filing
11 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
29 Apr 2015	STATEMENT OF COMPANY'S OBJECTS	View document
29 Apr 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 Apr 2015	ADOPT ARTICLES 10/04/2015	View document
2 Mar 2015	Annual return made up to 1 February 2015 with full list of shareholders	View document
30 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR JIN-WEE TAN	View document
30 Sep 2014	DIRECTOR APPOINTED MR ROBERT GROVES	View document
29 Sep 2014	DIRECTOR APPOINTED MRS YANG SONG	View document
29 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIPLING	View document
29 Sep 2014	DIRECTOR APPOINTED MR PIERRE ALAIN BISCAY	View document
2 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY	View document
28 Feb 2014	Annual return made up to 1 February 2014 with full list of shareholders	View document
10 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
26 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
21 May 2013	Annual return made up to 23 April 2013 with full list of shareholders	View document
1 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
24 Jul 2012	REGISTER(S) MOVED TO SAIL ADDRESS · 877-INST CREATE CHARGES:EW & NI	View document
19 Jul 2012	DIRECTOR APPOINTED JIN-WEE TAN	View document
18 May 2012	Annual return made up to 23 April 2012 with full list of shareholders	View document
2 Apr 2012	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC	View document
28 Mar 2012	SAIL ADDRESS CREATED	View document
31 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
26 May 2011	Annual return made up to 23 April 2011 with full list of shareholders	View document
8 Oct 2010	APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL	View document
8 Oct 2010	CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED	View document
8 Oct 2010	DIRECTOR APPOINTED MICHAEL ROBERT KIPLING	View document
8 Oct 2010	DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT AWFORD	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN YATES	View document
8 Oct 2010	REGISTERED OFFICE CHANGED ON 08/10/2010 FROM · 5 OLD BROAD STREET · LONDON · EC2N 1AD	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK	View document
24 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
19 May 2010	Annual return made up to 23 April 2010 with full list of shareholders	View document
26 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD YATES / 23/04/2010	View document
18 Feb 2010	DIRECTOR APPOINTED ROBERT FRANCIS AWFORD	View document
12 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH	View document
10 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
14 May 2009	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS	View document
16 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
7 May 2008	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS	View document
12 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
16 May 2007	RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS	View document
23 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
30 May 2006	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS	View document
18 Jan 2006	REGISTERED OFFICE CHANGED ON 18/01/06 FROM: · 107 CHEAPSIDE, LONDON, EC2V 6DT	View document
25 May 2005	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS	View document
29 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
7 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
26 May 2004	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS	View document
22 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
7 May 2003	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS	View document
14 May 2002	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS	View document
27 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
31 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 May 2001	RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS	View document
12 Jan 2001	SECRETARY RESIGNED	View document
12 Jan 2001	NEW SECRETARY APPOINTED	View document
19 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 May 2000	RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS	View document
12 May 2000	S80A AUTH TO ALLOT SEC 08/05/00	View document
18 Apr 2000	RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS	View document
2 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Apr 1999	RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS	View document
16 Sep 1998	AUDITOR'S RESIGNATION	View document
26 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Apr 1998	RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS	View document
28 Jul 1997	AUDITOR'S RESIGNATION	View document
8 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Apr 1997	RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS	View document
29 Aug 1996	AUDITOR'S RESIGNATION	View document
11 Jul 1996	DIRECTOR RESIGNED	View document
11 Jul 1996	NEW DIRECTOR APPOINTED	View document
11 Jul 1996	NEW DIRECTOR APPOINTED	View document
11 Jul 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS	View document
22 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 1995	NEW DIRECTOR APPOINTED	View document
21 Aug 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
18 Apr 1995	RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS	View document
20 Dec 1994	DIRECTOR RESIGNED	View document
24 Nov 1994	SECRETARY'S PARTICULARS CHANGED	View document
13 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Apr 1994	RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS	View document
16 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
12 Jul 1993	SECRETARY'S PARTICULARS CHANGED	View document
21 Apr 1993	RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS	View document
9 Mar 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Mar 1993	ADOPT MEM AND ARTS 12/02/93	View document
12 Feb 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Oct 1992	DIRECTOR RESIGNED	View document
15 Oct 1992	NEW DIRECTOR APPOINTED	View document
15 Oct 1992	NEW DIRECTOR APPOINTED	View document
15 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jul 1992	NEW SECRETARY APPOINTED	View document
24 Apr 1992	RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS	View document
24 Feb 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
13 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 May 1991	RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS	View document
27 Apr 1990	RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS	View document
27 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
16 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
24 May 1989	RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS	View document
21 Apr 1989	DIRECTOR RESIGNED	View document
27 May 1988	RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS	View document
12 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
13 Jul 1987	RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS	View document
13 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
2 May 1986	ANNUAL RETURN MADE UP TO 19/03/86	View document
2 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
6 Aug 1983	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
5 Aug 1983	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Feb 1982	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
31 Dec 1936	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document