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NBBJ LTD.

Company number 04159779

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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)
31 Dec 2007 AA Full accounts made up to 28 February 2007
14 Nov 2007 395 Particulars of mortgage/charge
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Sep 2007 395 Particulars of mortgage/charge
26 Jun 2007 225 Accounting reference date extended from 31/01/07 to 28/02/07
14 Mar 2007 363a Return made up to 14/02/07; full list of members
29 Nov 2006 AA Full accounts made up to 31 January 2006
17 Mar 2006 363s Return made up to 14/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2006 AA Full accounts made up to 31 January 2005
12 Jan 2006 395 Particulars of mortgage/charge
20 Dec 2005 244 Delivery ext'd 3 mth 31/01/05
10 Mar 2005 AA Full accounts made up to 31 January 2004
10 Mar 2005 363s Return made up to 14/02/05; full list of members
09 Aug 2004 244 Delivery ext'd 3 mth 31/01/04
05 Apr 2004 AA Full accounts made up to 31 January 2003
16 Mar 2004 363s Return made up to 14/02/04; full list of members
18 Nov 2003 244 Delivery ext'd 3 mth 31/01/03
04 Jun 2003 AA Full accounts made up to 31 January 2002
26 Mar 2003 363s Return made up to 14/02/03; full list of members
  • 363(287) ‐ Registered office changed on 26/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 2003 395 Particulars of mortgage/charge
11 Oct 2002 244 Delivery ext'd 3 mth 31/01/02
07 May 2002 363s Return made up to 14/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2002 288a New director appointed
04 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions