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NCI EUROPE LIMITED

Company number 03514179

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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)
04 Jun 2007 288b Secretary resigned
04 Jun 2007 288a New secretary appointed;new director appointed
27 Mar 2007 363a Return made up to 20/02/07; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
08 Mar 2006 363a Return made up to 20/02/06; full list of members
14 Sep 2005 AA Total exemption small company accounts made up to 31 July 2005
06 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
16 Mar 2005 363a Return made up to 20/02/05; full list of members
30 Mar 2004 363a Return made up to 20/02/04; full list of members
14 Oct 2003 AA Total exemption small company accounts made up to 1 August 2003
22 Mar 2003 363s Return made up to 20/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002
11 Nov 2002 225 Accounting reference date extended from 30/04/02 to 31/07/02
20 Mar 2002 363a Return made up to 20/02/02; full list of members
30 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
30 Aug 2001 AA Accounts for a small company made up to 30 April 2000
11 Jul 2001 88(3) Particulars of contract relating to shares
03 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2001 88(3) Particulars of contract relating to shares
03 Jul 2001 88(2)R Ad 02/05/01--------- £ si 4714@1=4714 £ ic 56000/60714
03 Jul 2001 88(2)R Ad 02/05/01--------- £ si 15000@1=15000 £ ic 41000/56000
22 Jun 2001 287 Registered office changed on 22/06/01 from: nelson house mayfield road walton on thames surrey KT12 5TT
08 Mar 2001 363s Return made up to 20/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Aug 2000 288b Director resigned
11 Apr 2000 363s Return made up to 20/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed