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NSB FUNDING NO.2 LIMITED

Company number 04077434

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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)
22 Apr 2008	288a	Director and secretary appointed yu-ho cheung	View PDF Director and secretary appointed yu-ho cheung - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from nsb retail systems PLC parkfield business centre parkfield house park street stafford staffordshire ST17 4AL	View PDF Registered office changed on 22/04/2008 from nsb retail systems PLC parkfield business centre parkfield house park street stafford staffordshire ST17 4AL - link opens in a new window - 1 page (1 page)
21 Apr 2008	288a	Director appointed john charles roy brims	View PDF Director appointed john charles roy brims - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	288a	Director appointed virginia may frazer	View PDF Director appointed virginia may frazer - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	288a	Director appointed john david ireland	View PDF Director appointed john david ireland - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	288b	Appointment terminated director stuart mitchell	View PDF Appointment terminated director stuart mitchell - link opens in a new window - 1 page (1 page)
28 Sep 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Sep 2007	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
28 Sep 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
28 Sep 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
27 Sep 2007	363s	Return made up to 25/09/07; full list of members 363(287) ‐ Registered office changed on 27/09/07	View PDF Return made up to 25/09/07; full list of members 363(287) ‐ Registered office changed on 27/09/07 - link opens in a new window - 7 pages (7 pages)
03 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
17 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2006	287	Registered office changed on 14/11/06 from: c/o nsb retail systems PLC nsb house 1015 arlington business park theale reading berkshire RG7 4SA	View PDF Registered office changed on 14/11/06 from: c/o nsb retail systems PLC nsb house 1015 arlington business park theale reading berkshire RG7 4SA - link opens in a new window - 1 page (1 page)
12 Oct 2006	363s	Return made up to 25/09/06; full list of members	View PDF Return made up to 25/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
09 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 2005	363s	Return made up to 25/09/05; full list of members	View PDF Return made up to 25/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
05 Oct 2004	363s	Return made up to 25/09/04; full list of members 363(287) ‐ Registered office changed on 05/10/04	View PDF Return made up to 25/09/04; full list of members 363(287) ‐ Registered office changed on 05/10/04 - link opens in a new window - 7 pages (7 pages)
22 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
09 Oct 2003	363s	Return made up to 25/09/03; full list of members	View PDF Return made up to 25/09/03; full list of members - link opens in a new window - 7 pages (7 pages)

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