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N.C.F.C. (HOLDINGS) LIMITED

Company number 00175442

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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)
16 Apr 2002 288b Secretary resigned
05 Dec 2001 403a Declaration of satisfaction of mortgage/charge
14 May 2001 363s Return made up to 01/05/01; full list of members
24 Apr 2001 AA Full accounts made up to 30 June 2000
12 May 2000 363s Return made up to 01/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 May 2000 AA Accounts for a small company made up to 30 June 1999
22 May 1999 363s Return made up to 01/05/99; no change of members
21 Apr 1999 AA Accounts for a small company made up to 30 June 1998
31 Mar 1999 288b Director resigned
31 Mar 1999 288a New director appointed
30 Apr 1998 363s Return made up to 01/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Feb 1998 AA Accounts for a small company made up to 30 June 1997
02 Jan 1998 288b Secretary resigned
02 Jan 1998 288a New secretary appointed
16 Dec 1997 395 Particulars of mortgage/charge
29 Apr 1997 363s Return made up to 01/05/97; full list of members
06 Apr 1997 AA Accounts for a small company made up to 30 June 1996
28 Aug 1996 288 New director appointed
02 Aug 1996 288 Director resigned
15 Jul 1996 225 Accounting reference date shortened from 31/12/96 to 30/06/96
21 May 1996 363s Return made up to 01/05/96; change of members
  • 363(353) ‐ Location of register of members address changed
03 Apr 1996 AA Accounts for a small company made up to 31 December 1995
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1995 CERTNM Company name changed R.J.read (holdings) LIMITED\certificate issued on 24/10/95
04 Oct 1995 AA Full accounts made up to 31 December 1994