NC. UK SERVICES LIMITED

Company Documents

DateDescription
12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES QUIGLEY / 06/02/2013

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12/03/1312 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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06/04/126 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES QUIGLEY / 07/02/2011

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06/04/126 April 2012 Annual return made up to 6 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/12/1110 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/02/118 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUIGLEY / 05/08/2010

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08/02/108 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUIGLEY / 18/12/2009

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17/03/0917 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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06/02/086 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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08/06/078 June 2007 COMPANY NAME CHANGED BROOKSON (5708B) LIMITED CERTIFICATE ISSUED ON 08/06/07

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 DIRECTOR RESIGNED

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15/04/0715 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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19/02/0719 February 2007 S366A DISP HOLDING AGM 06/02/07

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06/02/076 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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