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NOTT PYBUS HOLDINGS LIMITED

Company number 04700957

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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)
27 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2013	CH01	Director's details changed for Mr Clifford Anthony Nott on 17 January 2013	View PDF Director's details changed for Mr Clifford Anthony Nott on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	CH01	Director's details changed for Mr Robert Alan Pybus on 7 November 2012	View PDF Director's details changed for Mr Robert Alan Pybus on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH01	Director's details changed for Mr Robert Alan Pybus on 7 November 2012	View PDF Director's details changed for Mr Robert Alan Pybus on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	CH03	Secretary's details changed for Clifford Anthony Nott on 2 April 2012	View PDF Secretary's details changed for Clifford Anthony Nott on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH01	Director's details changed for Mr Robert Alan Pybus on 2 April 2012	View PDF Director's details changed for Mr Robert Alan Pybus on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH01	Director's details changed for Clifford Anthony Nott on 2 April 2012	View PDF Director's details changed for Clifford Anthony Nott on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AD01	Registered office address changed from C/O Notts Chartered Accts 38 Rothesay Road Luton Bedfordshire LU1 1QZ on 2 April 2012	View PDF Registered office address changed from C/O Notts Chartered Accts 38 Rothesay Road Luton Bedfordshire LU1 1QZ on 2 April 2012 - link opens in a new window - 1 page (1 page)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
11 May 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 May 2011	CH03	Secretary's details changed for Clifford Anthony Nott on 14 September 2010	View PDF Secretary's details changed for Clifford Anthony Nott on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Clifford Anthony Nott on 14 September 2010	View PDF Director's details changed for Clifford Anthony Nott on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Robert Alan Pybus on 14 September 2010	View PDF Director's details changed for Robert Alan Pybus on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	View PDF Previous accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
19 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 14/09/2010	View PDF Resolutions RES13 ‐ Section 175(5)(a) 14/09/2010 - link opens in a new window - 1 page (1 page)
15 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 9 pages (9 pages)
19 May 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2009	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)
14 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 10 pages (10 pages)
14 Apr 2009	363a	Return made up to 08/03/09; full list of members	View PDF Return made up to 08/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 10 pages (10 pages)

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