NHBC SERVICES LIMITED

Company number 03067703

Date	Type	Description	View / Download
21 Jun 2004	363s	Return made up to 13/06/04; full list of members	(8 pages)
20 May 2004	288b	Director resigned	(1 page)
20 May 2004	288a	New director appointed	(2 pages)
17 Feb 2004	288a	New secretary appointed	(2 pages)
17 Feb 2004	288b	Secretary resigned	(1 page)
29 Jul 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
03 Jul 2003	363s	Return made up to 13/06/03; full list of members	(8 pages)
30 May 2003	AUD	Auditor's resignation	(1 page)
30 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointment 21/05/03	(1 page)
20 Sep 2002	AA	Full accounts made up to 31 March 2002	(9 pages)
28 Aug 2002	288b	Secretary resigned	(1 page)
28 Aug 2002	288a	New secretary appointed	(2 pages)
24 Jun 2002	363s	Return made up to 13/06/02; full list of members	(8 pages)
25 Feb 2002	88(2)R	Ad 18/01/02--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
25 Feb 2002	123	Nc inc already adjusted 20/12/01	(1 page)
08 Feb 2002	288c	Director's particulars changed	(1 page)
29 Jan 2002	288a	New secretary appointed	(2 pages)
29 Jan 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ App to issue shares 20/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Oct 2001	AA	Full accounts made up to 31 March 2001	(9 pages)
14 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Aug 2001	288a	New director appointed	(2 pages)