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NSCC LIMITED

Company number 01572772

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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)
07 Dec 2009 AP01 Appointment of Mr Terry Bolsher as a director
17 Nov 2009 CH01 Director's details changed for Mr Peter George Rogerson on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Kevin Louch on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Hamish Russell Macgregor on 17 November 2009
17 Nov 2009 CH03 Secretary's details changed for Suzannah Marie Nichol on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Graham Edward Wren on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Simon Bottomley on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr David Gerald Jones on 17 November 2009
02 Jun 2009 288b Appointment terminated director stephen watson
18 Dec 2008 363a Annual return made up to 15/12/08
09 Dec 2008 288a Director appointed mr david gerald jones
09 Dec 2008 288b Appointment terminated director michael ryan
05 Dec 2008 AA Total exemption full accounts made up to 31 August 2008
30 Jul 2008 287 Registered office changed on 30/07/2008 from carthusian court 12 carthusian street london EC1M 6EZ
18 Dec 2007 363a Annual return made up to 15/12/07
11 Dec 2007 AA Total exemption full accounts made up to 31 August 2007
09 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2007 288a New director appointed
09 Jan 2007 363a Annual return made up to 15/12/06
12 Dec 2006 288b Director resigned
11 Dec 2006 AA Total exemption full accounts made up to 31 August 2006
23 May 2006 288a New director appointed
23 Feb 2006 AA Total exemption full accounts made up to 31 August 2005
01 Feb 2006 288c Director's particulars changed
20 Dec 2005 363a Annual return made up to 15/12/05