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N.B.S. (NORTHERN) LIMITED

Company number 03795894

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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)
17 Feb 2006 288b Director resigned
25 Jan 2006 AA Accounts for a small company made up to 30 April 2005
10 Mar 2005 363s Return made up to 12/02/05; full list of members
11 Nov 2004 AA Accounts for a small company made up to 30 April 2004
23 Feb 2004 363s Return made up to 12/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Feb 2004 AA Full accounts made up to 30 April 2003
13 Jun 2003 155(6)a Declaration of assistance for shares acquisition
30 May 2003 288a New director appointed
20 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 155(6)a Declaration of assistance for shares acquisition
20 May 2003 287 Registered office changed on 20/05/03 from: 3RD floor, bow chambers 8 tib lane manchester lancashire M2 4JB
20 May 2003 288b Director resigned
13 May 2003 395 Particulars of mortgage/charge
10 Apr 2003 AUD Auditor's resignation
06 Mar 2003 363s Return made up to 12/02/03; full list of members
07 Nov 2002 AA Accounts for a small company made up to 30 April 2002
23 Oct 2002 288a New director appointed
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001
25 Feb 2002 363s Return made up to 12/02/02; full list of members
23 May 2001 AA Accounts for a small company made up to 30 April 2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 2000
07 Mar 2001 363s Return made up to 12/02/01; full list of members
01 Feb 2001 288a New director appointed
10 Aug 2000 363s Return made up to 25/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
30 May 2000 287 Registered office changed on 30/05/00 from: 29 mount street preston lancashire PR1 8BS