NST FOREIGN HOLDINGS LIMITED

Company number 00919755

Date	Type	Description	View / Download
09 Oct 2009	AP01	Appointment of Mr Timothy William May as a director	(3 pages)
09 Oct 2009	TM01	Termination of appointment of Carl Michel as a director	(1 page)
10 Aug 2009	288b	Appointment Terminated Director gwendoline parry	(1 page)
10 Aug 2009	288b	Appointment Terminated Director deborah beckett	(1 page)
16 May 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
10 Feb 2009	363a	Return made up to 08/02/09; full list of members	(5 pages)
17 Oct 2008	288c	Director's Change of Particulars / martin davies / 12/09/2008 / HouseName/Number was: , now: moraston barn; Street was: woodhouse lodge, now: bridstow; Area was: bridstow, now: ; Post Town was: ross on wye, now: ross-on-wye; Post Code was: HR9 6JT, now: HR9 6QJ; Country was: , now: united kingdom	(1 page)
18 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
18 Jun 2008	395	Particulars of a mortgage or charge / charge no: 9	(6 pages)
09 Apr 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
29 Feb 2008	363a	Return made up to 08/02/08; full list of members	(4 pages)
18 Feb 2008	288b	Director resigned	(1 page)
15 Jan 2008	288a	New director appointed	(2 pages)
15 Jan 2008	288a	New director appointed	(2 pages)
28 Dec 2007	288b	Director resigned	(1 page)
24 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288a	New director appointed	(2 pages)
15 Oct 2007	AUD	Auditor's resignation	(2 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
12 Oct 2007	288a	New secretary appointed	(2 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
04 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)