NCN 8 LIMITED

Company number 03019437

Date	Type	Description	View / Download
13 Jul 2010	AD01	Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 13 July 2010	(1 page)
12 Jul 2010	AP01	Appointment of Mr Keith Chapman as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Keith Chapman as a director	(1 page)
14 Apr 2010	AP01	Appointment of a director	(2 pages)
02 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
02 Mar 2010	CH01	Director's details changed for Mr Philip Binns Maudsley on 8 February 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Keith Chapman on 8 February 2010	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Patrick Jolly as a director	(1 page)
02 Mar 2010	CH01	Director's details changed for Mr Christopher David Hinton on 8 February 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Dr Ivan Joseph Bolton on 8 February 2010	(1 page)
08 Jan 2010	AA	Accounts for a dormant company made up to 3 April 2009	(1 page)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(15 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Credit/supplemnetal agreement 24/07/2009	(4 pages)
20 Jul 2009	288a	Director appointed mr christopher david hinton	(1 page)
17 Jul 2009	288a	Director appointed mr philip binns maudsley	(2 pages)
11 Feb 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
08 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
20 Mar 2008	288c	Director's change of particulars / keith chapman / 03/03/2008	(1 page)
19 Feb 2008	363a	Return made up to 08/02/08; full list of members	(2 pages)
01 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
20 Aug 2007	288a	New director appointed	(2 pages)
09 Aug 2007	288b	Director resigned	(1 page)
08 Feb 2007	363a	Return made up to 08/02/07; full list of members	(2 pages)
20 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
13 Feb 2006	363a	Return made up to 08/02/06; full list of members	(2 pages)