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NB GROUP (HOLDINGS) LIMITED

Company number 03070109

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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)
22 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	CH03	Secretary's details changed for Robert Meirion Phillips on 1 October 2010	View PDF Secretary's details changed for Robert Meirion Phillips on 1 October 2010 - link opens in a new window - 1 page (1 page)
22 Jun 2011	CH01	Director's details changed for Robert Meirion Phillips on 1 October 2010	View PDF Director's details changed for Robert Meirion Phillips on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 23 pages (23 pages)
25 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 24 pages (24 pages)
14 Jul 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
20 Jun 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
03 Jul 2007	363a	Return made up to 20/06/07; full list of members	View PDF Return made up to 20/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
30 Jun 2006	363s	Return made up to 20/06/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/06/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
05 Jul 2005	363s	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Apr 2005	123	Nc inc already adjusted 28/06/02	View PDF Nc inc already adjusted 28/06/02 - link opens in a new window - 1 page (1 page)
30 Dec 2004	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
24 Jun 2004	363s	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Apr 2004	AA	Accounts for a medium company made up to 30 June 2003	View PDF Accounts for a medium company made up to 30 June 2003 - link opens in a new window - 12 pages (12 pages)

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