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NSB RETAIL NO.2 LIMITED

Company number 01449940

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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)
19 Apr 2003 403b Declaration of mortgage charge released/ceased
04 Dec 2002 395 Particulars of mortgage/charge
17 Sep 2002 363s Return made up to 07/09/02; full list of members
02 Jul 2002 288a New director appointed
24 Jun 2002 288a New secretary appointed
15 Jun 2002 288b Secretary resigned;director resigned
28 Oct 2001 AA Full accounts made up to 31 December 2000
08 Oct 2001 363s Return made up to 07/09/01; full list of members
01 Mar 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Feb 2001 288b Director resigned
21 Nov 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
21 Nov 2000 287 Registered office changed on 21/11/00 from: elton house elton way watford hertfordshire WD25 8LF
09 Oct 2000 AA Full accounts made up to 31 March 2000
09 Oct 2000 363s Return made up to 07/09/00; full list of members
  • 363(287) ‐ Registered office changed on 09/10/00
30 May 2000 288b Director resigned
21 Mar 2000 288c Director's particulars changed
10 Mar 2000 288b Director resigned
11 Oct 1999 AA Full accounts made up to 31 March 1999
11 Oct 1999 363s Return made up to 07/09/99; no change of members
07 Oct 1998 AA Full accounts made up to 31 March 1998
07 Oct 1998 363s Return made up to 07/09/98; full list of members
14 Apr 1998 288b Director resigned
14 Apr 1998 353a Location of register of members (non legible)
06 Oct 1997 AA Full accounts made up to 31 March 1997
06 Oct 1997 363s Return made up to 07/09/97; no change of members