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NABEN LIMITED

Company number 04948072

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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)
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 30/10/07; full list of members
12 Nov 2007 287 Registered office changed on 12/11/07 from: rosewood suite teresa gavin house woodford green essex IG8 8FH
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Sep 2007 288b Director resigned
13 Sep 2007 288a New director appointed
07 Jun 2007 395 Particulars of mortgage/charge
16 Feb 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
20 Nov 2006 363s Return made up to 30/10/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Nov 2005 363s Return made up to 30/10/05; full list of members
21 Jul 2005 AA Accounts for a dormant company made up to 31 October 2004
15 Apr 2005 395 Particulars of mortgage/charge
03 Feb 2005 395 Particulars of mortgage/charge
26 Nov 2004 363s Return made up to 30/10/04; full list of members
16 Nov 2004 88(2)R Ad 27/09/04--------- £ si 99@1=99 £ ic 1/100
24 Dec 2003 288a New director appointed
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 287 Registered office changed on 16/12/03 from: burlington house burlington rise east barnet hertfordshire EN4 8NN
16 Dec 2003 288a New secretary appointed
16 Dec 2003 288a New director appointed
30 Oct 2003 NEWINC Incorporation