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NBC (SOUTHSEA) LTD

Company number 02608166

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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)
14 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 13/11/2008	View PDF Accounting reference date shortened from 31/03/2009 to 13/11/2008 - link opens in a new window - 1 page (1 page)
05 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
02 Sep 2008	288a	Secretary appointed julian pollard	View PDF Secretary appointed julian pollard - link opens in a new window - 1 page (1 page)
02 Sep 2008	288b	Appointment Terminated Secretary christopher baker	View PDF Appointment Terminated Secretary christopher baker - link opens in a new window - 1 page (1 page)
07 May 2008	363a	Return made up to 20/04/08; full list of members	View PDF Return made up to 20/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 250000@1=250000 £ ic 100000/350000	View PDF Ad 21/12/07--------- £ si 250000@1=250000 £ ic 100000/350000 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	123	Nc inc already adjusted 03/12/07	View PDF Nc inc already adjusted 03/12/07 - link opens in a new window - 1 page (1 page)
06 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
08 Jun 2007	363a	Return made up to 20/04/07; full list of members	View PDF Return made up to 20/04/07; full list of members - link opens in a new window - 5 pages (5 pages)
16 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
02 Jun 2006	363a	Return made up to 20/04/06; full list of members	View PDF Return made up to 20/04/06; full list of members - link opens in a new window - 5 pages (5 pages)
15 Nov 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 21 pages (21 pages)
26 Apr 2005	363a	Return made up to 20/04/05; full list of members	View PDF Return made up to 20/04/05; full list of members - link opens in a new window - 5 pages (5 pages)
13 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
07 May 2004	363a	Return made up to 20/04/04; no change of members	View PDF Return made up to 20/04/04; no change of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	View PDF Accounting reference date extended from 31/12/03 to 31/03/04 - link opens in a new window - 1 page (1 page)
08 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
30 Apr 2003	363a	Return made up to 20/04/03; no change of members	View PDF Return made up to 20/04/03; no change of members - link opens in a new window - 4 pages (4 pages)
15 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
01 May 2002	363a	Return made up to 20/04/02; full list of members	View PDF Return made up to 20/04/02; full list of members - link opens in a new window - 4 pages (4 pages)
18 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2001	CERTNM	Company name changed newport black LIMITED\certificate issued on 09/07/01	View PDF Company name changed newport black LIMITED\certificate issued on 09/07/01 - link opens in a new window - 2 pages (2 pages)
01 Jun 2001	363a	Return made up to 20/04/01; no change of members	View PDF Return made up to 20/04/01; no change of members - link opens in a new window - 5 pages (5 pages)

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