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N.C.M. 2000 LIMITED

Company number 03815797

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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)
12 Jul 2004 AA Accounts for a small company made up to 31 January 2004
28 Sep 2003 363s Return made up to 28/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2003 AA Accounts for a small company made up to 31 January 2003
17 Jul 2003 288c Secretary's particulars changed;director's particulars changed
02 Sep 2002 AA Accounts for a small company made up to 31 January 2002
16 Aug 2002 363s Return made up to 28/07/02; full list of members
05 Jun 2002 MISC Re:section 394
05 Jun 2002 AUD Auditor's resignation
27 Nov 2001 AA Accounts for a small company made up to 31 January 2001
12 Oct 2001 395 Particulars of mortgage/charge
02 Oct 2001 395 Particulars of mortgage/charge
13 Aug 2001 363s Return made up to 28/07/01; no change of members
24 Nov 2000 AA Accounts for a dormant company made up to 31 January 2000
24 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Aug 2000 363s Return made up to 28/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2000 288a New director appointed
29 Aug 2000 288a New director appointed
16 May 2000 225 Accounting reference date shortened from 31/07/00 to 31/01/00
09 Dec 1999 288a New director appointed
09 Dec 1999 287 Registered office changed on 09/12/99 from: 229 nether street london N3 1NT
12 Nov 1999 288b Secretary resigned
12 Nov 1999 288b Director resigned
12 Nov 1999 288a New secretary appointed
28 Jul 1999 NEWINC Incorporation