Companies House does not verify the accuracy of the information filed

Advanced company search

NOTT PYBUS HOLDINGS LIMITED

Company number 04700957

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jul 2008	363a	Return made up to 08/03/08; full list of members	View PDF Return made up to 08/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Oct 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 9 pages (9 pages)
17 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth to sell £1 ord sh 29/03/07	View PDF Resolutions RES13 ‐ Auth to sell £1 ord sh 29/03/07 - link opens in a new window - 1 page (1 page)
11 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
28 Mar 2007	363a	Return made up to 18/03/07; full list of members	View PDF Return made up to 18/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2006	AA	Group of companies' accounts made up to 28 February 2006	View PDF Group of companies' accounts made up to 28 February 2006 - link opens in a new window - 29 pages (29 pages)
09 May 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Apr 2006	363a	Return made up to 18/03/06; full list of members	View PDF Return made up to 18/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jul 2005	AA	Group of companies' accounts made up to 28 February 2005	View PDF Group of companies' accounts made up to 28 February 2005 - link opens in a new window - 31 pages (31 pages)
29 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Apr 2005	363s	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
03 Aug 2004	AA	Group of companies' accounts made up to 29 February 2004	View PDF Group of companies' accounts made up to 29 February 2004 - link opens in a new window - 27 pages (27 pages)
13 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Mar 2004	363s	Return made up to 18/03/04; full list of members	View PDF Return made up to 18/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
11 Sep 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
11 Sep 2003	88(2)R	Ad 18/08/03--------- £ si 105019@1=105019 £ ic 1/105020	View PDF Ad 18/08/03--------- £ si 105019@1=105019 £ ic 1/105020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Sep 2003	225	Accounting reference date shortened from 31/03/04 to 28/02/04	View PDF Accounting reference date shortened from 31/03/04 to 28/02/04 - link opens in a new window - 1 page (1 page)
04 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?