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NSB RETAIL NO.2 LIMITED

Company number 01449940

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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)
21 Apr 2008	288a	Director appointed john charles roy brims	View PDF Director appointed john charles roy brims - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	288a	Director appointed virginia may frazer	View PDF Director appointed virginia may frazer - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	288a	Director appointed john david ireland	View PDF Director appointed john david ireland - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	288b	Appointment terminated director stuart mitchell	View PDF Appointment terminated director stuart mitchell - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
05 Oct 2007	363s	Return made up to 07/09/07; full list of members 363(287) ‐ Registered office changed on 05/10/07	View PDF Return made up to 07/09/07; full list of members 363(287) ‐ Registered office changed on 05/10/07 - link opens in a new window - 7 pages (7 pages)
14 Nov 2006	287	Registered office changed on 14/11/06 from: c/o nsb retail systems PLC nsb house 1015 arlington business park theale reading berkshire RG7 4SA	View PDF Registered office changed on 14/11/06 from: c/o nsb retail systems PLC nsb house 1015 arlington business park theale reading berkshire RG7 4SA - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
18 Sep 2006	363s	Return made up to 07/09/06; full list of members	View PDF Return made up to 07/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	363s	Return made up to 07/09/05; full list of members	View PDF Return made up to 07/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Oct 2004	363s	Return made up to 07/09/04; full list of members	View PDF Return made up to 07/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
20 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 2003	363s	Return made up to 07/09/03; full list of members 363(287) ‐ Registered office changed on 16/09/03	View PDF Return made up to 07/09/03; full list of members 363(287) ‐ Registered office changed on 16/09/03 - link opens in a new window - 7 pages (7 pages)
15 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)
24 Apr 2003	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 19 pages (19 pages)
23 Apr 2003	CERTNM	Company name changed real time control international LTD\certificate issued on 23/04/03	View PDF Company name changed real time control international LTD\certificate issued on 23/04/03 - link opens in a new window - 2 pages (2 pages)

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