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NAHL SUPPORT SERVICES LIMITED

Company number 02857601

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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)
09 Oct 2008 288c Director and secretary's change of particulars / john campbell / 27/09/2008
18 Jun 2008 288b Appointment terminated director robert corrie
29 Apr 2008 AA Full accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 28/09/07; full list of members
04 Feb 2008 288c Director's particulars changed
13 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Dec 2007 155(6)b Declaration of assistance for shares acquisition
06 Dec 2007 155(6)a Declaration of assistance for shares acquisition
06 Dec 2007 155(6)b Declaration of assistance for shares acquisition
06 Dec 2007 155(6)a Declaration of assistance for shares acquisition
05 Dec 2007 395 Particulars of mortgage/charge
10 Apr 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acct applications share 31/03/06
19 Mar 2007 363s Return made up to 28/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
11 Oct 2006 287 Registered office changed on 11/10/06 from: 55 headlands kettering northamptonshire NN15 7EY
11 Sep 2006 288a New director appointed
30 Jun 2006 288a New director appointed
08 May 2006 88(2)R Ad 06/04/06--------- £ si 1130@.1=113 £ ic 621/734
08 May 2006 88(2)R Ad 06/04/06--------- £ si 219@.1=21 £ ic 600/621
24 Apr 2006 288b Director resigned
24 Apr 2006 288b Director resigned
24 Apr 2006 288b Director resigned
20 Apr 2006 155(6)a Declaration of assistance for shares acquisition
12 Apr 2006 395 Particulars of mortgage/charge