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NB REAL ESTATE LIMITED

Company number 02116907

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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)
31 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
09 Jul 2003 288b Director resigned
12 Mar 2003 288b Director resigned
12 Mar 2003 288b Director resigned
09 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2003 288b Director resigned
27 Jan 2003 363s Return made up to 31/12/02; full list of members
21 Jan 2003 288c Director's particulars changed
29 Nov 2002 288b Director resigned
29 Nov 2002 288a New director appointed
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New director appointed
31 Oct 2002 88(2)R Ad 28/10/02--------- £ si 100000@.01=1000 £ ic 175409/176409
28 Oct 2002 88(2)R Ad 23/10/02--------- £ si 200000@.01=2000 £ ic 173409/175409
26 Oct 2002 288c Director's particulars changed
26 Oct 2002 288c Director's particulars changed
24 Oct 2002 169 £ ic 183959/173409 16/10/02 £ sr 1055000@.01=10550
24 Oct 2002 88(2)R Ad 19/03/02-29/04/02 £ si 1650000@.01=16500 £ ic 167459/183959
24 Oct 2002 88(2)R Ad 09/09/02-30/09/02 £ si 200000@.01=2000 £ ic 165459/167459
21 Aug 2002 122 Nc dec already adjusted 09/08/02
21 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002 395 Particulars of mortgage/charge
24 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
18 Jul 2002 288a New director appointed
18 Jul 2002 288a New director appointed