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NBM CONSTRUCTION COST CONSULTANTS LIMITED

Company number SC228801

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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)
26 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Mar 2008 363a Return made up to 06/03/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Feb 2008 288b Secretary resigned
21 Feb 2008 288a New secretary appointed
13 Feb 2008 288a New director appointed
02 Apr 2007 363s Return made up to 06/03/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
18 Jan 2007 288b Director resigned
27 Oct 2006 288c Director's particulars changed
20 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Minute of agreement 24/04/06
26 May 2006 169 £ ic 461/414 31/03/06 £ sr 47@1=47
23 May 2006 288c Director's particulars changed
23 Mar 2006 363s Return made up to 06/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2005 AA Total exemption small company accounts made up to 30 November 2004
05 Apr 2005 363s Return made up to 06/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003
30 Jul 2004 88(2)R Ad 18/06/04--------- £ si 47@1=47 £ ic 414/461
19 Jul 2004 288a New director appointed
02 Apr 2004 363s Return made up to 06/03/04; full list of members
27 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
10 Mar 2003 363s Return made up to 06/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 CERTNM Company name changed neilson binnie mckenzie LIMITED\certificate issued on 21/01/03