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N.B. METALS LIMITED

Company number 02610330

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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)
03 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 10
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Jul 2009 288a Director appointed gary major
20 May 2009 363a Return made up to 14/05/09; full list of members
18 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2008 AA Full accounts made up to 30 September 2008
19 Aug 2008 AAMD Amended accounts made up to 30 September 2007
15 Jul 2008 AA Accounts for a medium company made up to 30 September 2007
01 Jul 2008 363a Return made up to 14/05/08; full list of members
10 Sep 2007 288a New secretary appointed
30 Aug 2007 288b Secretary resigned
09 Jul 2007 AA Full accounts made up to 30 September 2006
18 Jun 2007 363a Return made up to 14/05/07; full list of members
08 Dec 2006 395 Particulars of mortgage/charge
01 Dec 2006 395 Particulars of mortgage/charge
01 Dec 2006 403a Declaration of satisfaction of mortgage/charge
14 Jul 2006 395 Particulars of mortgage/charge
12 Jun 2006 363a Return made up to 14/05/06; full list of members
21 Feb 2006 395 Particulars of mortgage/charge
13 Feb 2006 AA Full accounts made up to 30 September 2005
08 Sep 2005 395 Particulars of mortgage/charge
01 Jun 2005 363a Return made up to 14/05/05; full list of members