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NB FINANCE LIMITED

Company number 03882392

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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)
02 Aug 2007 AA Full accounts made up to 30 September 2006
19 Jul 2007 363a Return made up to 27/06/07; full list of members
25 Jul 2006 363a Return made up to 27/06/06; full list of members
24 Apr 2006 AA Full accounts made up to 30 September 2005
29 Sep 2005 363a Return made up to 01/09/05; full list of members
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Director resigned
12 Jan 2005 AA Full accounts made up to 30 September 2004
29 Sep 2004 363s Return made up to 01/09/04; full list of members
26 Feb 2004 288c Director's particulars changed
24 Feb 2004 288c Director's particulars changed
23 Feb 2004 288c Secretary's particulars changed
23 Feb 2004 288c Director's particulars changed
19 Jan 2004 AA Full accounts made up to 30 September 2003
09 Sep 2003 363s Return made up to 01/09/03; full list of members
23 Jan 2003 AA Full accounts made up to 30 September 2002
18 Dec 2002 363s Return made up to 24/11/02; full list of members
02 Aug 2002 AA Full accounts made up to 30 September 2001
01 Jul 2002 288a New director appointed
10 May 2002 288b Director resigned
28 Dec 2001 363s Return made up to 24/11/01; full list of members
19 Oct 2001 88(2)R Ad 12/06/01-14/06/01 £ si 45000@1=45000 £ ic 1/45001
15 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2001 123 £ nc 1000/100000 12/06/01
12 Sep 2001 288b Director resigned