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N. B. HOLDINGS LIMITED

Company number 04054177

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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 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Melanie Ann Ball on 16 August 2010
27 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Aug 2009 363a Return made up to 16/08/09; full list of members
28 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Sep 2008 363a Return made up to 16/08/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Aug 2007 363a Return made up to 16/08/07; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Aug 2006 363a Return made up to 16/08/06; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
31 Aug 2005 363a Return made up to 16/08/05; full list of members
21 Oct 2004 395 Particulars of mortgage/charge
12 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Sep 2004 363s Return made up to 16/08/04; full list of members
02 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
18 Sep 2003 363s Return made up to 16/08/03; full list of members
05 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2002 287 Registered office changed on 04/09/02 from: charter court third avenue southampton hampshire SO15 0AP
04 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
29 Aug 2002 363a Return made up to 16/08/02; full list of members
10 Jan 2002 AA Accounts made up to 31 March 2001