NB REAL ESTATE NO.1 LIMITED

Company number 02377739

Date	Type	Description	View / Download
06 Dec 2006	363a	Return made up to 10/11/06; full list of members	(2 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(8 pages)
21 Nov 2005	363a	Return made up to 10/11/05; full list of members	(5 pages)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	(8 pages)
19 Nov 2004	363a	Return made up to 10/11/04; full list of members	(5 pages)
06 Feb 2004	AA	Full accounts made up to 31 March 2003	(9 pages)
04 Feb 2004	288c	Secretary's particulars changed	(1 page)
04 Feb 2004	288c	Director's particulars changed	(1 page)
01 Dec 2003	363a	Return made up to 10/11/03; full list of members	(5 pages)
14 Jun 2003	AUD	Auditor's resignation	(1 page)
27 May 2003	SA	Statement of affairs	(3 pages)
27 May 2003	88(2)R	Ad 28/03/03--------- £ si 1000@1=1000 £ ic 100/1100	(2 pages)
26 Apr 2003	123	Nc inc already adjusted 28/03/03	(1 page)
26 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(8 pages)
29 Nov 2002	363a	Return made up to 10/11/02; no change of members	(4 pages)
29 Nov 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2002	CERTNM	Company name changed norweb real estate LIMITED\certificate issued on 08/03/02	(2 pages)
04 Feb 2002	AA	Full accounts made up to 31 March 2001	(8 pages)
13 Nov 2001	363a	Return made up to 10/11/01; no change of members	(4 pages)
20 Mar 2001	288c	Secretary's particulars changed	(1 page)
20 Mar 2001	288c	Director's particulars changed	(1 page)
22 Feb 2001	353	Location of register of members	(1 page)