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NCC GROUP (SOLUTIONS) LIMITED

Company number 03742757

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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)
19 Apr 2010	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 - 14 pages (14 pages)
01 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	CH01	Director's details changed for Robert Francis Charles Cotton on 1 January 2010	View PDF Director's details changed for Robert Francis Charles Cotton on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH03	Secretary's details changed for Felicity Mary Brandwood on 1 January 2010	View PDF Secretary's details changed for Felicity Mary Brandwood on 1 January 2010 - link opens in a new window - 1 page (1 page)
26 Feb 2010	AA	Accounts made up to 31 May 2009	View PDF Accounts made up to 31 May 2009 - link opens in a new window - 22 pages (22 pages)
10 Feb 2010	AP01	Appointment of Paul Mitchell as a director	View PDF Appointment of Paul Mitchell as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	TM01	Termination of appointment of Paul Edwards as a director	View PDF Termination of appointment of Paul Edwards as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2009	AA	Accounts made up to 31 May 2008	View PDF Accounts made up to 31 May 2008 - link opens in a new window - 23 pages (23 pages)
22 Apr 2008	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2008	288c	Director's change of particulars / paul edwards / 24/08/2007	View PDF Director's change of particulars / paul edwards / 24/08/2007 - link opens in a new window - 1 page (1 page)
25 Mar 2008	AA	Accounts made up to 31 May 2007	View PDF Accounts made up to 31 May 2007 - link opens in a new window - 21 pages (21 pages)
04 Jul 2007	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 - 1 page (1 page)
04 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	363s	Return made up to 29/03/07; full list of members	View PDF Return made up to 29/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
28 Mar 2007	AA	Accounts made up to 31 May 2006	View PDF Accounts made up to 31 May 2006 - link opens in a new window - 23 pages (23 pages)
21 Apr 2006	363s	Return made up to 29/03/06; full list of members	View PDF Return made up to 29/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jan 2006	AA	Accounts made up to 31 May 2005	View PDF Accounts made up to 31 May 2005 - link opens in a new window - 16 pages (16 pages)
14 Apr 2005	363s	Return made up to 29/03/05; full list of members	View PDF Return made up to 29/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Feb 2005	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
15 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jun 2004	AA	Group of companies' accounts made up to 31 May 2004	View PDF Group of companies' accounts made up to 31 May 2004 - link opens in a new window - 37 pages (37 pages)
25 Jun 2004	CERTNM	Company name changed the ncc group LIMITED\certificate issued on 25/06/04	View PDF Company name changed the ncc group LIMITED\certificate issued on 25/06/04 - link opens in a new window - 2 pages (2 pages)
19 May 2004	363s	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)

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NCC GROUP (SOLUTIONS) LIMITED

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