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NBC (UK) HOLDINGS LIMITED

Company number 04987866

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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 Sep 2007 AA Full accounts made up to 31 December 2005
30 Aug 2007 288a New director appointed
14 Mar 2007 288b Director resigned
11 Jan 2007 363a Return made up to 08/12/06; full list of members
28 Nov 2006 288a New director appointed
20 Sep 2006 288a New director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
07 Jul 2006 288b Director resigned
30 Jun 2006 AA Group of companies' accounts made up to 31 December 2004
08 Mar 2006 363a Return made up to 08/12/05; full list of members
23 Jan 2006 287 Registered office changed on 23/01/06 from: 3RD floor 1 trevelyan square boar lane leeds LS1 6HP
14 Nov 2005 288b Secretary resigned;director resigned
25 Feb 2005 363a Return made up to 08/12/04; full list of members
25 Feb 2005 288a New secretary appointed
25 Feb 2005 353 Location of register of members
19 Oct 2004 287 Registered office changed on 19/10/04 from: 2 lambs passage london EC1Y 8BB
18 May 2004 SA Statement of affairs
18 May 2004 88(2)R Ad 29/04/04--------- £ si 17415252@1=17415252 £ ic 8068288/25483540
18 May 2004 SA Statement of affairs
18 May 2004 88(2)R Ad 28/04/04--------- £ si 8068286@1=8068286 £ ic 2/8068288
23 Mar 2004 288b Director resigned
23 Mar 2004 288b Director resigned
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed