N.I.B. (HOLDINGS) LIMITED

Company number 03832986

Date	Type	Description	View / Download
09 Jun 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
07 Jun 2006	288b	Director resigned	(1 page)
07 Sep 2005	363s	Return made up to 27/08/05; full list of members	(7 pages)
18 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
04 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
14 Sep 2004	363s	Return made up to 27/08/04; full list of members	(8 pages)
25 Aug 2004	287	Registered office changed on 25/08/04 from: ibex house 42-47 minories london EC3N 1DY	(1 page)
06 Aug 2004	CERTNM	Company name changed lees preston LIMITED\certificate issued on 06/08/04	(2 pages)
24 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
05 Sep 2003	363s	Return made up to 27/08/03; full list of members	(7 pages)
20 Sep 2002	363s	Return made up to 27/08/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
19 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
18 Aug 2002	288b	Secretary resigned	(1 page)
18 Aug 2002	288a	New secretary appointed	(2 pages)
12 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Dec 2001	AUD	Auditor's resignation	(1 page)
11 Sep 2001	363s	Return made up to 27/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
06 Sep 2000	363s	Return made up to 27/08/00; full list of members	(7 pages)
20 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
20 Dec 1999	123	£ nc 100/10000 15/12/99	(1 page)
20 Dec 1999	287	Registered office changed on 20/12/99 from: roman wall house 1/2 crutched friars london EC3N 2HT	(1 page)