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NMB-HELLER TRADE FINANCE LIMITED

Company number 00934269

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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)
29 Mar 2007 288b Secretary resigned
28 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Mar 2007 287 Registered office changed on 16/03/07 from: 30 berkeley square london W1J 6EW
01 Mar 2007 287 Registered office changed on 01/03/07 from: enterprise house bancroft road reigate surrey RH2 7RT
24 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Aug 2006 288b Director resigned
23 Aug 2006 288a New director appointed
23 Aug 2006 288a New director appointed
18 Aug 2006 288a New secretary appointed
10 Aug 2006 288a New director appointed
13 Jun 2006 363s Return made up to 25/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Feb 2006 288b Director resigned
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
15 Aug 2005 288b Director resigned
28 Jun 2005 363s Return made up to 31/05/05; full list of members
11 Apr 2005 288b Director resigned
05 Feb 2005 AA Full accounts made up to 31 December 2003
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
01 Sep 2004 288a New director appointed
01 Sep 2004 288a New director appointed
03 Aug 2004 288a New secretary appointed
03 Aug 2004 288b Secretary resigned
11 Jun 2004 363s Return made up to 31/05/04; full list of members
19 Nov 2003 288a New director appointed