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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)
21 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
13 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
05 May 2000	363a	Return made up to 20/04/00; no change of members	View PDF Return made up to 20/04/00; no change of members - link opens in a new window - 5 pages (5 pages)
06 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
26 Apr 1999	363a	Return made up to 20/04/99; full list of members	View PDF Return made up to 20/04/99; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
14 May 1998	363a	Return made up to 24/04/98; full list of members	View PDF Return made up to 24/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 1997	122	Conve 14/10/97	View PDF Conve 14/10/97 - link opens in a new window - 1 page (1 page)
21 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
30 Apr 1997	363a	Return made up to 24/04/97; full list of members	View PDF Return made up to 24/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
28 Aug 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Jun 1996	363a	Return made up to 28/04/96; full list of members	View PDF Return made up to 28/04/96; full list of members - link opens in a new window - 7 pages (7 pages)
22 Dec 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
21 Dec 1995	AA	Accounts made up to 31 December 1993	View PDF Accounts made up to 31 December 1993 - link opens in a new window
20 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Jul 1995	287	Registered office changed on 17/07/95 from: unit A1 north orbital road trading est. North lane , st albans hertfordshire AL1 1HT	View PDF Registered office changed on 17/07/95 from: unit A1 north orbital road trading est. North lane , st albans hertfordshire AL1 1HT - link opens in a new window - 1 page (1 page)
02 May 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
02 May 1995	363x	Return made up to 28/04/95; full list of members	View PDF Return made up to 28/04/95; full list of members - link opens in a new window - 8 pages (8 pages)
22 Mar 1995	225(1)	Accounting reference date shortened from 31/05 to 31/12	View PDF Accounting reference date shortened from 31/05 to 31/12 - link opens in a new window - 1 page (1 page)
27 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
07 Feb 1995	287	Registered office changed on 07/02/95 from: 4 brook street london W1Y 1AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/02/95 from: 4 brook street london W1Y 1AA

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