NFMS Enterprises Limited

Company Name	NFMS Enterprises Limited
Company Status	Active
Company Number	02844532
Category	Private Limited Company
Incorporation Date	13 August 1993(30 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Valerie Janice Taylor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(21 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Ms Clare Isobel Birks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(23 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Ms Dorothy Joan Wilson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(24 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Charity CEO
Country of Residence	England
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Mr Paul John Graham
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(26 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Economist
Country of Residence	England
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Anthony Jack Hennessey Brown
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Banker
Correspondence Address	Rigton Cottage Links Road Bramley Guildford Surrey GU5 0AL

Director Name	Mr Roderick James Wylie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	15/5 Mid Steil Glenlockhart Edinburgh Midlothian EH10 5XB Scotland

Director Name	Pauline Elizabeth Scott
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Education Advisor
Correspondence Address	14 Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Russell Alan Jones
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 Eastern Road London N22 7DD

Secretary Name	Robin Marius Osterley
Nationality	British
Status	Resigned
Appointed	21 July 1997(3 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 12 October 2013)
Role	Company Director
Correspondence Address	26 Drury Lane Hunsdon Ware Hertfordshire SG12 8NU

Director Name	Mr Philip Nigel Waite
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1999(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 24 September 2005)
Role	Valuation Surveyor
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage Buckland Road Bampton Oxford OX18 2AA

Director Name	Robert Gordon McFarland
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2003)
Role	Mgmt Consultant
Country of Residence	United Kingdom
Correspondence Address	99 Gunterstone Road London W14 9BT

Director Name	Linda Young
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(7 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 2005)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	8c Cowal View Duncan Street Clydebank West Dunbartonshire G81 3DF Scotland

Director Name	Christine Anne Hall
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2001(8 years, 3 months after company formation)
Appointment Duration	12 years (resigned 12 December 2013)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Tinkers Cottage The Cross Elsenham Bishops Stortford Hertfordshire CM22 6DG

Director Name	Mr Michael Philip O'Donnell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2001(8 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 September 2008)
Role	Media Arts Cons
Country of Residence	Northern Ireland
Correspondence Address	4 The Cottages Whinney Hill Holywood County Down BT18 0HP Northern Ireland

Director Name	Mr Trevor David Glover
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 September 2005)
Role	Publishing Consultant
Correspondence Address	15 Lebanon Gardens London SW18 1RQ

Director Name	Colin James Craig
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 2005)
Role	Merchant Banker
Correspondence Address	11 Henning Street London SW11 3DR

Director Name	Mr Andrew James Palmer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	09 June 2004(10 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 December 2013)
Role	Deputy Regional Director Cb1
Country of Residence	England
Correspondence Address	21 Belle Vue Terrace Ripon North Yorkshire HG4 2QS

Director Name	Mr Andrew John Potter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2005(12 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 12 December 2013)
Role	Music Industry Consultant
Country of Residence	England
Correspondence Address	41 The Willoughbys Upper Richmond Road West London SW14 8DF

Director Name	Sheena Barbara Williams
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2005(12 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 12 December 2013)
Role	Care Agency Owner
Country of Residence	United Kingdom
Correspondence Address	Gwernto Bach Bwlchgwyn Wrexham LL11 5YR Wales

Director Name	Mr Peter Sheeran
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(12 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 December 2013)
Role	Programme Mgr
Country of Residence	United Kingdom
Correspondence Address	15 Fountain Place Worcester Worcestershire WR1 3HW

Director Name	Mr Stuart Douglas Seaton Brown
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(12 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 April 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	Moyle Cottage The Fairway South Road Hythe CT21 6AU

Secretary Name	Mr Ralph James Graeme Kennedy
Status	Resigned
Appointed	24 October 2013(20 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 October 2014)
Role	Company Director
Correspondence Address	2-4 Great Eastern Street London EC2A 3NW

Director Name	Mr John Marrack Darker
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 June 2015)
Role	Retired Secondary Headteacher
Country of Residence	United Kingdom
Correspondence Address	Hafod Sherfield Green Sherfield-On-Loddon Hook Hampshire RG27 0EN

Director Name	Mr Kenneth Howard Scott
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(20 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2017)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	73 Ashford Road Bearsted Maidstone Kent ME14 4BS

Director Name	Mr Peter Outram Lawson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(20 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2017)
Role	Retired
Country of Residence	England
Correspondence Address	2b Upton Road Norwich NR4 7PA

Director Name	Mr Roderick James Joffre Grealish
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Brunswick Terrace Stafford ST16 1BB

Director Name	Mr Peris Wyn Roberts
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(21 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Westrees Cuddington Northwich Cheshire CW8 2XE

Director Name	Mr Christopher John Goodall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(23 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Manor Court Bramcote Nottingham NG9 3DR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Holyrood Street London SE1 2EL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£21,596
Gross Profit	£20,329
Net Worth	£4
Cash	£11,846
Current Liabilities	£18,178

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

9 August 2023	Appointment of Mr Andrew Hamilton Devine as a director on 7 August 2023 (2 pages)
9 August 2023	Appointment of Mr Peter William Burchill as a director on 7 August 2023 (2 pages)
9 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
19 July 2023	Termination of appointment of Clare Isobel Birks as a director on 12 July 2023 (1 page)
19 July 2023	Termination of appointment of Paul John Graham as a director on 12 July 2023 (1 page)
17 July 2023	Micro company accounts made up to 31 December 2022 (4 pages)
10 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 31 December 2021 (4 pages)
9 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
8 November 2020	Director's details changed for Ms Clare Isobel Birks on 6 November 2020 (2 pages)
8 November 2020	Director's details changed for Mr Paul John Graham on 6 November 2020 (2 pages)
8 November 2020	Director's details changed for Ms Dorothy Joan Wilson on 6 November 2020 (2 pages)
8 November 2020	Director's details changed for Mrs Valerie Janice Taylor on 6 November 2020 (2 pages)
16 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
16 September 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
4 March 2020	Appointment of Mr Paul John Graham as a director on 4 March 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/11/2020 under section 1088 of the Companies Act 2006 (2 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 July 2019	Termination of appointment of Peris Wyn Roberts as a director on 3 July 2019 (1 page)
5 July 2019	Termination of appointment of Christopher John Goodall as a director on 3 July 2019 (1 page)
10 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 November 2017	Appointment of Ms Dorothy Joan Wilson as a director on 13 November 2017 (2 pages)
14 November 2017	Appointment of Ms Dorothy Joan Wilson as a director on 13 November 2017 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/11/2020 under section 1088 of the Companies Act 2006 (2 pages)
4 September 2017	Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
4 September 2017	Notification of National Federation of Music Societies as a person with significant control on 6 April 2016 (1 page)
4 September 2017	Notification of National Federation of Music Societies as a person with significant control on 6 April 2016 (1 page)
4 September 2017	Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
11 August 2017	Termination of appointment of Peter Outram Lawson as a director on 31 July 2017 (1 page)
11 August 2017	Termination of appointment of Kenneth Howard Scott as a director on 31 July 2017 (1 page)
11 August 2017	Appointment of Mr Christopher John Goodall as a director on 31 July 2017 (2 pages)
11 August 2017	Termination of appointment of Peter Outram Lawson as a director on 31 July 2017 (1 page)
11 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
11 August 2017	Termination of appointment of Kenneth Howard Scott as a director on 31 July 2017 (1 page)
11 August 2017	Appointment of Ms Clare Isobel Birks as a director on 31 July 2017 (2 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
11 August 2017	Appointment of Ms Clare Isobel Birks as a director on 31 July 2017 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/11/2020 under section 1088 of the Companies Act 2006 (2 pages)
11 August 2017	Appointment of Mr Christopher John Goodall as a director on 31 July 2017 (2 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
2 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
10 August 2016	Director's details changed for Mr Peter Outram Lawson on 1 August 2016 (2 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
10 August 2016	Director's details changed for Mr Peter Outram Lawson on 1 August 2016 (2 pages)
5 August 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
5 August 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
31 July 2015	Termination of appointment of John Marrack Darker as a director on 13 June 2015 (1 page)
31 July 2015	Appointment of Mr Peris Wyn Roberts as a director on 29 July 2015 (2 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 4 (7 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 4 (7 pages)
31 July 2015	Appointment of Mr Peris Wyn Roberts as a director on 29 July 2015 (2 pages)
31 July 2015	Termination of appointment of John Marrack Darker as a director on 13 June 2015 (1 page)
31 July 2015	Appointment of Ms Valerie Janice Taylor as a director on 29 July 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/11/2020 under section 1088 of the Companies Act 2006 (2 pages)
31 July 2015	Termination of appointment of Roderick James Joffre Grealish as a director on 13 June 2015 (1 page)
31 July 2015	Appointment of Ms Valerie Janice Taylor as a director on 29 July 2015 (2 pages)
31 July 2015	Termination of appointment of Roderick James Joffre Grealish as a director on 13 June 2015 (1 page)
18 June 2015	Registered office address changed from 2-4 Great Eastern Street London EC2A 3NW to 8 Holyrood Street London SE1 2EL on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from 2-4 Great Eastern Street London EC2A 3NW to 8 Holyrood Street London SE1 2EL on 18 June 2015 (1 page)
20 April 2015	Director's details changed for Mr Peter Outram Lawson on 14 April 2015 (2 pages)
20 April 2015	Director's details changed for Mr Peter Outram Lawson on 14 April 2015 (2 pages)
10 October 2014	Termination of appointment of Ralph James Graeme Kennedy as a secretary on 6 October 2014 (1 page)
10 October 2014	Termination of appointment of Ralph James Graeme Kennedy as a secretary on 6 October 2014 (1 page)
10 October 2014	Termination of appointment of Ralph James Graeme Kennedy as a secretary on 6 October 2014 (1 page)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
20 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 4 (7 pages)
20 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 4 (7 pages)
19 August 2014	Appointment of Mr Roderick James Joffre Grealish as a director on 12 December 2013 (2 pages)
19 August 2014	Appointment of Mr Roderick James Joffre Grealish as a director on 12 December 2013 (2 pages)
18 August 2014	Termination of appointment of Andrew John Potter as a director on 12 December 2013 (1 page)
18 August 2014	Termination of appointment of Sheena Barbara Williams as a director on 12 December 2013 (1 page)
18 August 2014	Appointment of Mr Kenneth Howard Scott as a director on 12 December 2013 (2 pages)
18 August 2014	Termination of appointment of Peter Sheeran as a director on 12 December 2013 (1 page)
18 August 2014	Termination of appointment of Christine Anne Hall as a director on 12 December 2013 (1 page)
18 August 2014	Termination of appointment of Andrew John Potter as a director on 12 December 2013 (1 page)
18 August 2014	Termination of appointment of Andrew James Palmer as a director on 12 December 2013 (1 page)
18 August 2014	Appointment of Mr John Marrack Darker as a director on 12 December 2013 (2 pages)
18 August 2014	Appointment of Mr John Marrack Darker as a director on 12 December 2013 (2 pages)
18 August 2014	Termination of appointment of Andrew James Palmer as a director on 12 December 2013 (1 page)
18 August 2014	Termination of appointment of Peter Sheeran as a director on 12 December 2013 (1 page)
18 August 2014	Termination of appointment of Christine Anne Hall as a director on 12 December 2013 (1 page)
18 August 2014	Appointment of Mr Peter Outram Lawson as a director on 12 December 2013 (2 pages)
18 August 2014	Appointment of Mr Peter Outram Lawson as a director on 12 December 2013 (2 pages)
18 August 2014	Termination of appointment of Sheena Barbara Williams as a director on 12 December 2013 (1 page)
18 August 2014	Appointment of Mr Kenneth Howard Scott as a director on 12 December 2013 (2 pages)
31 October 2013	Appointment of Mr Ralph James Graeme Kennedy as a secretary (1 page)
31 October 2013	Appointment of Mr Ralph James Graeme Kennedy as a secretary (1 page)
14 October 2013	Termination of appointment of Robin Osterley as a secretary (1 page)
14 October 2013	Termination of appointment of Robin Osterley as a secretary (1 page)
12 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
12 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 4 (8 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 4 (8 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
21 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
21 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 August 2010	Director's details changed for Peter Sheeran on 25 July 2010 (2 pages)
6 August 2010	Director's details changed for Peter Sheeran on 25 July 2010 (2 pages)
6 August 2010	Director's details changed for Christine Anne Hall on 25 July 2010 (2 pages)
6 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
6 August 2010	Director's details changed for Christine Anne Hall on 25 July 2010 (2 pages)
6 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
10 September 2009	Return made up to 25/07/09; full list of members (5 pages)
10 September 2009	Appointment terminated director michael o'donnell (1 page)
10 September 2009	Appointment terminated director michael o'donnell (1 page)
10 September 2009	Return made up to 25/07/09; full list of members (5 pages)
26 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
26 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 September 2008	Return made up to 25/07/08; full list of members (5 pages)
8 September 2008	Return made up to 25/07/08; full list of members (5 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
26 July 2007	Return made up to 25/07/07; full list of members (4 pages)
26 July 2007	Return made up to 25/07/07; full list of members (4 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
14 December 2006	Return made up to 28/07/06; full list of members (4 pages)
14 December 2006	Return made up to 28/07/06; full list of members (4 pages)
6 November 2006	Full accounts made up to 31 December 2005 (10 pages)
6 November 2006	Full accounts made up to 31 December 2005 (10 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	Director resigned (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	New director appointed (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 September 2005	Return made up to 28/07/05; full list of members (4 pages)
12 September 2005	Return made up to 28/07/05; full list of members (4 pages)
8 July 2005	Registered office changed on 08/07/05 from: 7-15 rosebery avenue london EC1R 4SP (2 pages)
8 July 2005	Registered office changed on 08/07/05 from: 7-15 rosebery avenue london EC1R 4SP (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
7 September 2004	Full accounts made up to 31 December 2003 (12 pages)
7 September 2004	Full accounts made up to 31 December 2003 (12 pages)
11 August 2004	New director appointed (1 page)
11 August 2004	New director appointed (1 page)
6 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2003	Return made up to 31/07/03; full list of members (9 pages)
26 September 2003	Return made up to 31/07/03; full list of members (9 pages)
23 July 2003	Full accounts made up to 31 December 2002 (10 pages)
23 July 2003	Full accounts made up to 31 December 2002 (10 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
1 October 2001	Full accounts made up to 31 December 2000 (9 pages)
1 October 2001	Full accounts made up to 31 December 2000 (9 pages)
4 September 2001	Return made up to 31/07/01; full list of members (8 pages)
4 September 2001	Return made up to 31/07/01; full list of members (8 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Ad 02/10/00-27/10/00 Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
22 November 2000	Ad 02/10/00-27/10/00 Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
7 November 2000	Full accounts made up to 31 December 1999 (9 pages)
7 November 2000	Full accounts made up to 31 December 1999 (9 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
4 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
20 October 1999	Registered office changed on 20/10/99 from: francis house francis street london SW1P 1DE (1 page)
20 October 1999	Registered office changed on 20/10/99 from: francis house francis street london SW1P 1DE (1 page)
29 July 1999	Return made up to 31/07/99; full list of members (6 pages)
29 July 1999	Return made up to 31/07/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
6 August 1998	Return made up to 31/07/98; no change of members (4 pages)
6 August 1998	Return made up to 31/07/98; no change of members (4 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
12 October 1997	Full accounts made up to 31 December 1996 (10 pages)
12 October 1997	Full accounts made up to 31 December 1996 (10 pages)
9 September 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 September 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 October 1996	Full accounts made up to 31 December 1995 (11 pages)
14 October 1996	Full accounts made up to 31 December 1995 (11 pages)
2 August 1996	Return made up to 31/07/96; no change of members (4 pages)
2 August 1996	Return made up to 31/07/96; no change of members (4 pages)
5 October 1995	Full accounts made up to 31 December 1994 (11 pages)
5 October 1995	Full accounts made up to 31 December 1994 (11 pages)
11 August 1995	Return made up to 13/08/95; no change of members (4 pages)
11 August 1995	Return made up to 13/08/95; no change of members (4 pages)
13 August 1993	Incorporation (20 pages)
13 August 1993	Incorporation (20 pages)

NFMS Enterprises Limited

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