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NCH RETAIL LIMITED

Company number 06608578

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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)
17 Sep 2010	AA	Full accounts made up to 2 January 2010	View PDF Full accounts made up to 2 January 2010 - link opens in a new window - 18 pages (18 pages)
06 Aug 2010	CH01	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010	View PDF Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Patrick Moynihan on 1 August 2010	View PDF Director's details changed for Mr Patrick Moynihan on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AP03	Appointment of Stephen Parry as a secretary	View PDF Appointment of Stephen Parry as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	CH02	Director's details changed for Cws (No.1) Limited on 1 June 2010	View PDF Director's details changed for Cws (No.1) Limited on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AA01	Current accounting period shortened from 11 January 2010 to 4 January 2010	View PDF Current accounting period shortened from 11 January 2010 to 4 January 2010 - link opens in a new window - 1 page (1 page)
01 Nov 2009	AA	Full accounts made up to 10 January 2009	View PDF Full accounts made up to 10 January 2009 - link opens in a new window - 18 pages (18 pages)
02 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	288a	Director appointed mr patrick moynihan	View PDF Director appointed mr patrick moynihan - link opens in a new window - 1 page (1 page)
26 Sep 2008	288a	Director appointed mr anthony philip james crossland	View PDF Director appointed mr anthony philip james crossland - link opens in a new window - 1 page (1 page)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
23 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Financial agreement/directors execute docs 11/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Financial agreement/directors execute docs 11/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 11/01/2009	View PDF Accounting reference date shortened from 30/06/2009 to 11/01/2009 - link opens in a new window - 1 page (1 page)
09 Jul 2008	288b	Appointment terminated secretary katherine eldridge	View PDF Appointment terminated secretary katherine eldridge - link opens in a new window - 1 page (1 page)
09 Jul 2008	288a	Secretary appointed mrs caroline jane sellers	View PDF Secretary appointed mrs caroline jane sellers - link opens in a new window - 1 page (1 page)
02 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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