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NAH GROUP LIMITED

Company number 05607259

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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)
23 May 2011 CH01 Director's details changed for Miss Samantha Jacqueline Porteous on 6 May 2011
10 Feb 2011 TM01 Termination of appointment of John Campbell as a director
19 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
29 Oct 2010 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
03 Jun 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 TM02 Termination of appointment of a secretary
16 Mar 2010 AP01 Appointment of Stephen George Baker as a director
16 Mar 2010 AP03 Appointment of Stephen George Baker as a secretary
15 Mar 2010 CH03 Secretary's details changed for John Forbes Campbell on 23 February 2010
15 Mar 2010 CH01 Director's details changed for John Forbes Campbell on 23 February 2010
20 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 23/06/2009
19 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AD02 Register inspection address has been changed
07 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7
30 Jun 2009 395 Particulars of a mortgage or charge / charge no: 6
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
18 Jun 2009 AA Full accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 31/10/08; full list of members
18 Jun 2008 288b Appointment terminated director robert corrie
29 Apr 2008 AA Full accounts made up to 31 December 2007