NCN 26 LIMITED

Company number 02941892

Date	Type	Description	View / Download
07 Sep 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
15 Aug 2001	288b	Director resigned	(1 page)
12 Jul 2001	363s	Return made up to 17/06/01; full list of members 363(287) ‐ Registered office changed on 12/07/01	(7 pages)
29 Jun 2001	288a	New secretary appointed	(2 pages)
29 Jun 2001	288b	Secretary resigned	(1 page)
29 Jun 2001	287	Registered office changed on 29/06/01 from: novara house, excelsior road ashby park ashby de la zouch leicestershire LE65 1NG	(1 page)
21 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
10 Dec 2000	288a	New director appointed	(2 pages)
10 Dec 2000	288a	New director appointed	(2 pages)
28 Nov 2000	288a	New secretary appointed	(2 pages)
28 Nov 2000	288b	Secretary resigned	(1 page)
23 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
18 Jul 2000	288b	Director resigned	(1 page)
18 Jul 2000	363s	Return made up to 17/06/00; full list of members 363(288) ‐ Director resigned	(6 pages)
06 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
22 Sep 1999	287	Registered office changed on 22/09/99 from: c/o philip harris PLC lynn lane,shenstone lichfield staffordshire WS14 0EE	(1 page)
02 Jul 1999	363s	Return made up to 17/06/99; full list of members	(6 pages)
08 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
07 Jul 1998	363s	Return made up to 17/06/98; no change of members	(6 pages)
20 Jan 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
11 Nov 1997	AA	Accounts for a dormant company made up to 31 March 1997	(7 pages)
05 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	288b	Secretary resigned	(1 page)
05 Nov 1997	288a	New secretary appointed	(2 pages)