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NIDD VALE GROUP LIMITED

Company number 06279637

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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)
07 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Jun 2010	AP01	Appointment of Neil Crossley as a director	View PDF Appointment of Neil Crossley as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	AP01	Appointment of Graham Wilson as a director	View PDF Appointment of Graham Wilson as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Jun 2010	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 - 5 pages (5 pages)
21 Apr 2010	TM01	Termination of appointment of Paul Stokes as a director	View PDF Termination of appointment of Paul Stokes as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 30 pages (30 pages)
23 Jun 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jun 2009	288c	Director's change of particulars / paul stokes / 02/05/2009	View PDF Director's change of particulars / paul stokes / 02/05/2009 - link opens in a new window - 1 page (1 page)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
08 Jul 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	View PDF Accounting reference date shortened from 30/06/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
20 Jun 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from nidd vsle corner 91 leeds road harrogate north yorkshire HG2 8EY	View PDF Registered office changed on 19/06/2008 from nidd vsle corner 91 leeds road harrogate north yorkshire HG2 8EY - link opens in a new window - 1 page (1 page)
18 Jun 2008	288c	Director's change of particulars / paul stokes / 01/06/2008	View PDF Director's change of particulars / paul stokes / 01/06/2008 - link opens in a new window - 1 page (1 page)
11 Oct 2007	169	£ ic 973121/874778 06/09/07 £ sr 98343@1=98343	View PDF £ ic 973121/874778 06/09/07 £ sr 98343@1=98343 - link opens in a new window - 1 page (1 page)
26 Sep 2007	88(2)R	Ad 29/08/07--------- £ si 973120@1=973120 £ ic 1/973121	View PDF Ad 29/08/07--------- £ si 973120@1=973120 £ ic 1/973121 - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sect 320(1) 06/09/07
25 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Sep 2007	287	Registered office changed on 17/09/07 from: 12 king street leeds west yorkshire LS1 2HL	View PDF Registered office changed on 17/09/07 from: 12 king street leeds west yorkshire LS1 2HL - link opens in a new window - 1 page (1 page)
17 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
17 Sep 2007	123	Nc inc already adjusted 29/08/07	View PDF Nc inc already adjusted 29/08/07 - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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