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NB REAL ESTATE HOLDINGS LIMITED

Company number 04382842

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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 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 208,010.00	View PDF Statement of capital following an allotment of shares on 19 February 2010 GBP 208,010.00 - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 19/02/2010	View PDF Resolutions RES13 ‐ Consolidation of shares 19/02/2010 - link opens in a new window - 1 page (1 page)
30 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AP01	Appointment of Mr Timothy Jennings as a director	View PDF Appointment of Mr Timothy Jennings as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	AP01	Appointment of Mr Kevin Garvey as a director	View PDF Appointment of Mr Kevin Garvey as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	TM01	Termination of appointment of Michael Hatt as a director	View PDF Termination of appointment of Michael Hatt as a director - link opens in a new window - 1 page (1 page)
01 Mar 2010	TM01	Termination of appointment of Richard Dunkley as a director	View PDF Termination of appointment of Richard Dunkley as a director - link opens in a new window - 1 page (1 page)
01 Mar 2010	TM02	Termination of appointment of Andrew Harrison as a secretary	View PDF Termination of appointment of Andrew Harrison as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2010	AD01	Registered office address changed from , 25 Sackville Street, London, W1S 3HQ on 24 February 2010	View PDF Registered office address changed from , 25 Sackville Street, London, W1S 3HQ on 24 February 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	AP04	Appointment of Capita Group Secretary Limited as a secretary	View PDF Appointment of Capita Group Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AP02	Appointment of Capita Corporate Director Limited as a director	View PDF Appointment of Capita Corporate Director Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 14 pages (14 pages)
29 Jul 2008	363a	Return made up to 27/06/08; full list of members	View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 22 pages (22 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 16 pages (16 pages)
19 Jul 2007	363a	Return made up to 27/06/07; full list of members	View PDF Return made up to 27/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Jun 2007	CERTNM	Company name changed nelson bakewell holdings LIMITED\certificate issued on 07/06/07	View PDF Company name changed nelson bakewell holdings LIMITED\certificate issued on 07/06/07 - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 27 pages (27 pages)

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