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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)
07 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Jun 2003	363s	Return made up to 20/06/03; full list of members	View PDF Return made up to 20/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jun 2003	287	Registered office changed on 13/06/03 from: mayflower house fifth avenue business park team valley newcastle upon tyne tyne & wear NE11 0HF	View PDF Registered office changed on 13/06/03 from: mayflower house fifth avenue business park team valley newcastle upon tyne tyne & wear NE11 0HF - link opens in a new window - 1 page (1 page)
22 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Dec 2002	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 12 pages (12 pages)
02 Jul 2002	363s	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Dec 2001	AA	Accounts for a medium company made up to 30 June 2001	View PDF Accounts for a medium company made up to 30 June 2001 - link opens in a new window - 12 pages (12 pages)
12 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jul 2001	363s	Return made up to 20/06/01; full list of members	View PDF Return made up to 20/06/01; full list of members - link opens in a new window - 8 pages (8 pages)
24 Apr 2001	AA	Accounts for a medium company made up to 30 June 2000	View PDF Accounts for a medium company made up to 30 June 2000 - link opens in a new window - 11 pages (11 pages)
05 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Jan 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2000	363s	Return made up to 20/06/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 20/06/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
17 May 2000	AA	Accounts for a medium company made up to 30 June 1999	View PDF Accounts for a medium company made up to 30 June 1999 - link opens in a new window - 11 pages (11 pages)
19 Jan 2000	225	Accounting reference date extended from 31/03/99 to 30/06/99	View PDF Accounting reference date extended from 31/03/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
15 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 1999	363s	Return made up to 20/06/99; full list of members	View PDF Return made up to 20/06/99; full list of members - link opens in a new window - 9 pages (9 pages)
21 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)
11 Nov 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Nov 1998	287	Registered office changed on 11/11/98 from: phoenix house walton road pattinson north industrial estat washington tyne & wear NE38 8QE	View PDF Registered office changed on 11/11/98 from: phoenix house walton road pattinson north industrial estat washington tyne & wear NE38 8QE - link opens in a new window - 1 page (1 page)
26 Jun 1998	363s	Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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