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N. MCBRAIN HOLDINGS LIMITED

Company number 03655523

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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)
13 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Michael Henry Mcbrain on 31 October 2012
05 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
21 Nov 2009 CH01 Director's details changed for Michael Henry Mcbrain on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Andrew John Taylor on 1 October 2009
08 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
13 Nov 2008 363a Return made up to 30/10/08; full list of members
01 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
30 Oct 2007 363a Return made up to 30/10/07; full list of members
06 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
28 Jun 2007 287 Registered office changed on 28/06/07 from: 22-23 old burlington street london W1S 2JJ
23 Nov 2006 363a Return made up to 30/10/06; full list of members
14 Aug 2006 287 Registered office changed on 14/08/06 from: sanctuary house 45-53 sinclair road london W14 0NS
19 May 2006 AA Total exemption full accounts made up to 31 October 2005
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288a New secretary appointed