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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)
01 Nov 2005 363a Return made up to 09/10/05; full list of members
01 Nov 2005 287 Registered office changed on 01/11/05 from: locomotion way, camperdown ind est killingnorth, newcastle upon tyne, tyne and wear NE12 5US
31 Oct 2005 288c Director's particulars changed
16 Aug 2005 AA Accounts for a small company made up to 31 December 2004
01 Nov 2004 363s Return made up to 09/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
22 Sep 2004 AA Accounts for a small company made up to 31 March 2004
16 Sep 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
15 Oct 2003 169 £ sr 10600@1 08/09/03
08 Oct 2003 363s Return made up to 09/10/03; full list of members
07 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption provisions 08/09/03
07 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2003 AA Accounts for a small company made up to 31 March 2003
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
15 Oct 2002 363s Return made up to 09/10/02; full list of members
  • 363(287) ‐ Registered office changed on 15/10/02
24 Jan 2002 AA Accounts for a small company made up to 31 March 2001
18 Dec 2001 395 Particulars of mortgage/charge
15 Oct 2001 363s Return made up to 09/10/01; full list of members
10 Nov 2000 AA Accounts for a small company made up to 31 March 2000
17 Oct 2000 363s Return made up to 09/10/00; full list of members
  • 363(287) ‐ Registered office changed on 17/10/00
  • 363(288) ‐ Director's particulars changed
06 May 2000 395 Particulars of mortgage/charge
22 Nov 1999 AA Accounts for a small company made up to 31 March 1999
03 Nov 1999 288a New director appointed
08 Oct 1999 363s Return made up to 09/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1998 AA Full accounts made up to 31 March 1998
16 Oct 1998 363s Return made up to 09/10/98; full list of members