NCL VEHICLE CONTRACTS LTD

Company number 04493181

Date	Type	Description	View / Download
11 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
12 Aug 2005	363a	Return made up to 23/07/05; full list of members	(3 pages)
14 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir appt/alloc of b sha 09/01/05
14 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Mar 2005	288a	New director appointed	(2 pages)
04 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
01 Oct 2004	287	Registered office changed on 01/10/04 from: bank chambers 6 liverpool road birkdale southport merseyside PR8 4AR	(1 page)
30 Sep 2004	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
20 Aug 2004	363s	Return made up to 23/07/04; full list of members	(7 pages)
20 Aug 2004	363(288)	Director's particulars changed
02 Dec 2003	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
22 Aug 2003	363s	Return made up to 23/07/03; full list of members	(7 pages)
22 Aug 2003	363(288)	Secretary's particulars changed;director's particulars changed
25 Feb 2003	287	Registered office changed on 25/02/03 from: 41A weld road birkdale southport merseyside PR8 2DS	(1 page)
04 Aug 2002	288a	New secretary appointed	(2 pages)
04 Aug 2002	288a	New director appointed	(2 pages)
04 Aug 2002	288a	New director appointed	(2 pages)
04 Aug 2002	287	Registered office changed on 04/08/02 from: 41A weld rd birkdale southport PR8 2DS	(1 page)
26 Jul 2002	288b	Secretary resigned	(1 page)
26 Jul 2002	288b	Director resigned	(1 page)
26 Jul 2002	287	Registered office changed on 26/07/02 from: 41A weld rd birkdale southport PR8 2DS	(1 page)
23 Jul 2002	NEWINC	Incorporation	(9 pages)