- Company Overview for NORTHERN CARBIDE HOLDINGS LIMITED (04863011)
- Filing history for NORTHERN CARBIDE HOLDINGS LIMITED (04863011)
- People for NORTHERN CARBIDE HOLDINGS LIMITED (04863011)
- Charges for NORTHERN CARBIDE HOLDINGS LIMITED (04863011)
- Registers for NORTHERN CARBIDE HOLDINGS LIMITED (04863011)
- More for NORTHERN CARBIDE HOLDINGS LIMITED (04863011)
| 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) |
|---|---|---|---|
| 06 Oct 2011 | SH08 | Change of share class name or designation | |
| 06 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
| 06 Sep 2011 | AR01 | Annual return made up to 11 August 2011 with full list of shareholders | |
| 25 Oct 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 21 Sep 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
| 08 Sep 2010 | CH01 | Director's details changed for Mr Martin Patrick Hester on 28 November 2009 | |
| 08 Sep 2010 | CH01 | Director's details changed for Carol Ann Hester on 28 November 2009 | |
| 08 Sep 2010 | CH03 | Secretary's details changed for Carol Ann Hester on 28 November 2009 | |
| 21 Oct 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 08 Sep 2009 | 363a | Return made up to 11/08/09; full list of members | |
| 27 Oct 2008 | 363a | Return made up to 11/08/08; full list of members | |
| 21 Oct 2008 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 06 Dec 2007 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 16 Oct 2007 | 363s | Return made up to 11/08/07; no change of members | |
| 12 Apr 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 11 Sep 2006 | 363s | Return made up to 11/08/06; no change of members | |
| 13 Jan 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 31 Oct 2005 | 363s | Return made up to 11/08/05; full list of members | |
| 22 Dec 2004 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 12 Oct 2004 | 363s | Return made up to 11/08/04; full list of members | |
| 29 Jan 2004 | SA | Statement of affairs | |
| 29 Jan 2004 | 88(2)R | Ad 10/12/03--------- £ si 650000@1=650000 £ ic 1/650001 | |
| 23 Dec 2003 | 395 | Particulars of mortgage/charge | |
| 11 Aug 2003 | NEWINC | Incorporation |