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NBT GROUP LIMITED

Company number 00493935

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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)
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
21 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Toby Mark Bridges on 9 October 2009
12 Oct 2009 CH01 Director's details changed for Michael Hugh Bridges on 9 October 2009
12 Oct 2009 CH01 Director's details changed for Pamela Marjorie Bridges on 9 October 2009
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Dec 2008 MEM/ARTS Memorandum and Articles of Association
24 Dec 2008 88(2) Ad 12/11/08\gbp si 60000@1=60000\gbp ic 54109/114109\
24 Dec 2008 123 Nc inc already adjusted 10/11/08
24 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2008 363a Return made up to 09/10/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Oct 2007 363a Return made up to 09/10/07; full list of members
24 Oct 2007 288c Secretary's particulars changed;director's particulars changed
24 Oct 2007 288c Director's particulars changed
17 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2006 363a Return made up to 09/10/06; full list of members
14 Jun 2006 AA Accounts for a small company made up to 31 December 2005