- Company Overview for NSB RETAIL NO.2 LIMITED (01449940)
- Filing history for NSB RETAIL NO.2 LIMITED (01449940)
- People for NSB RETAIL NO.2 LIMITED (01449940)
- Charges for NSB RETAIL NO.2 LIMITED (01449940)
- More for NSB RETAIL NO.2 LIMITED (01449940)
| 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) |
|---|---|---|---|
| 15 Aug 2013 | CH03 | Secretary's details changed for Mr Yu-Ho Cheung on 1 September 2012 | |
| 15 Aug 2013 | CH01 | Director's details changed for Mr Richard John Clark on 1 July 2013 | |
| 15 Aug 2013 | CH01 | Director's details changed for Mr Richard John Clark on 1 July 2013 | |
| 15 Aug 2013 | CH01 | Director's details changed for Mr Yu-Ho Cheung on 1 October 2012 | |
| 15 Aug 2013 | CH01 | Director's details changed for Mr Yu-Ho Cheung on 1 October 2012 | |
| 07 Jun 2013 | AP01 | Appointment of Mr Richard John Clark as a director | |
| 07 Jun 2013 | TM01 | Termination of appointment of John Brims as a director | |
| 05 Oct 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 30 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 03 Oct 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
| 15 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Sep 2009 | 363a | Return made up to 07/09/09; full list of members | |
| 03 Apr 2009 | MISC | Section 519 | |
| 30 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 01 Oct 2008 | 363a | Return made up to 07/09/08; full list of members | |
| 01 Oct 2008 | 190 | Location of debenture register | |
| 01 Oct 2008 | 353 | Location of register of members | |
| 01 Oct 2008 | 287 | Registered office changed on 01/10/2008 from epicor software(uk) LIMITED no 1 the arena downshire way bracknell berkshire PE12 1PU | |
| 22 Apr 2008 | 288b | Appointment terminated director virginia frazer | |
| 22 Apr 2008 | 288b | Appointment terminated director and secretary geoffrey bolt | |
| 22 Apr 2008 | 288a | Director and secretary appointed yu-ho cheung | |
| 22 Apr 2008 | 287 | Registered office changed on 22/04/2008 from nsb retail systems PLC parkfield business centre parkfield house park street stafford SR17 4AL |