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GROUP NBT LIMITED

Company number 04349489

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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)
15 Sep 2006 288b Director resigned
15 Sep 2006 288a New secretary appointed;new director appointed
15 Sep 2006 288a New director appointed
15 Sep 2006 288a New director appointed
24 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 May 2006 AA Accounts for a small company made up to 31 January 2006
02 Feb 2006 363a Return made up to 08/01/06; full list of members
02 Feb 2006 288a New director appointed
29 Sep 2005 403a Declaration of satisfaction of mortgage/charge
20 Sep 2005 395 Particulars of mortgage/charge
16 Aug 2005 AA Full accounts made up to 31 January 2005
25 Feb 2005 363a Return made up to 08/01/05; full list of members
10 Jan 2005 288a New secretary appointed
10 Jan 2005 288b Secretary resigned
22 Nov 2004 AA Accounts for a small company made up to 31 January 2004
11 Jun 2004 287 Registered office changed on 11/06/04 from: devonshire house 60 goswell road london EC1M 7AD
04 May 2004 353 Location of register of members
03 Mar 2004 363a Return made up to 08/01/04; full list of members
17 Jan 2004 288c Secretary's particulars changed;director's particulars changed
16 Sep 2003 AA Accounts for a dormant company made up to 31 January 2003
10 Jun 2003 88(2)R Ad 03/04/03--------- £ si 5@1=5 £ ic 95/100
10 Jun 2003 88(2)R Ad 31/03/03--------- £ si 94@1=94 £ ic 1/95
26 Mar 2003 395 Particulars of mortgage/charge
06 Mar 2003 363a Return made up to 08/01/03; full list of members
26 Jan 2003 288a New secretary appointed