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NSN HOLDINGS LIMITED

Company number 04413774

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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 Jul 2008 287 Registered office changed on 31/07/2008 from gladstone house 77-79 high street egham surrey TW20 9HY
31 Jul 2008 288a Director appointed jacobus francke preyser
31 Jul 2008 288a Director appointed mark mellor
31 Jul 2008 288b Appointment terminated secretary kevin finn
31 Jul 2008 288b Appointment terminated director stephen richardson
31 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
16 May 2008 363a Return made up to 10/04/08; full list of members
06 May 2008 288c Director and secretary's change of particulars / kevin finn / 22/10/2007
18 Apr 2008 288a Director appointed stephen richardson
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
28 Nov 2007 AA Full accounts made up to 31 March 2006
27 Jul 2007 363a Return made up to 10/04/07; full list of members
24 Feb 2007 395 Particulars of mortgage/charge
17 Feb 2007 288b Director resigned
17 Nov 2006 363a Return made up to 10/04/06; full list of members
24 Oct 2006 AA Full accounts made up to 31 March 2005
16 Oct 2006 395 Particulars of mortgage/charge
25 Oct 2005 AA Full accounts made up to 31 March 2004
12 Jul 2005 363s Return made up to 10/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2005 287 Registered office changed on 30/06/05 from: gladstone house 77-79 high street egham surrey TW20 9HY
03 Jun 2005 287 Registered office changed on 03/06/05 from: 24-32 london road newbury berkshire RG14 1JX
18 Apr 2005 88(2)R Ad 04/04/05--------- £ si 2200000@1=2200000 £ ic 300000/2500000
18 Apr 2005 123 Nc inc already adjusted 04/04/05
18 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name