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N B M PLUMBING LIMITED

Company number 03537546

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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)
31 Jan 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Apr 2004 363s Return made up to 31/03/04; full list of members
20 Jan 2004 AA Accounts made up to 31 March 2003
20 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Jun 2003 363s Return made up to 31/03/03; full list of members
06 Jun 2003 363(288) Director's particulars changed
10 Dec 2002 AA Accounts made up to 31 March 2002
10 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 May 2002 288a New secretary appointed
14 May 2002 363s Return made up to 31/03/01; no change of members
02 May 2002 288a New secretary appointed
22 Apr 2002 363s Return made up to 31/03/02; full list of members
22 Apr 2002 288b Secretary resigned
18 Mar 2002 363s Return made up to 31/03/00; full list of members
18 Mar 2002 288a New secretary appointed
05 Mar 2002 88(2)R Ad 02/02/02--------- £ si 100@1=100 £ ic 1/101
23 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 287 Registered office changed on 22/01/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB
31 Oct 2001 395 Particulars of mortgage/charge
28 Oct 2001 288b Director resigned
28 Feb 2001 CERTNM Company name changed talesouth developments LIMITED\certificate issued on 28/02/01
22 Jun 2000 AA Full accounts made up to 31 March 2000
20 Mar 2000 CERTNM Company name changed T.A.plumbing LIMITED\certificate issued on 21/03/00