NCR UK HOLDINGS LIMITED

Company number 04098545

Date	Type	Description	View / Download
15 Dec 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Rachel Victoria Nash on 30 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Elton Birden on 30 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for John Curnow on 30 October 2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
22 Jun 2009	288b	Appointment terminated director keith rowling	(1 page)
26 Feb 2009	288a	Director appointed elton julian birden	(2 pages)
29 Jan 2009	363a	Return made up to 30/10/08; full list of members	(9 pages)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
23 Oct 2008	288a	Secretary appointed caroline amanda kee	(2 pages)
08 Sep 2008	288b	Appointment terminated secretary gordon clark	(1 page)
05 Jun 2008	288b	Appointment terminated director gary rider	(1 page)
06 Mar 2008	363a	Return made up to 30/10/07; full list of members	(9 pages)
06 Mar 2008	288c	Secretary's change of particulars gordon kennedy clark logged form	(1 page)
05 Mar 2008	288a	Director appointed rachel victoria nash	(2 pages)
08 Feb 2008	288b	Director resigned	(1 page)
21 Jan 2008	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
15 Jun 2007	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
02 Jan 2007	363a	Return made up to 30/10/06; full list of members; amend	(9 pages)
02 Jan 2007	288c	Director's particulars changed	(1 page)
12 Dec 2006	363a	Return made up to 30/10/06; full list of members	(9 pages)
12 Dec 2006	288a	New secretary appointed	(2 pages)
09 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
22 Aug 2006	288a	New director appointed	(2 pages)
22 Aug 2006	288a	New director appointed	(2 pages)