NCN 1 LIMITED

Company number 02415766

Date	Type	Description	View / Download
12 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
19 Sep 2001	288b	Director resigned	(1 page)
07 Sep 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
15 Aug 2001	288b	Director resigned	(1 page)
29 Jun 2001	288a	New secretary appointed	(2 pages)
29 Jun 2001	288b	Secretary resigned	(1 page)
29 Jun 2001	287	Registered office changed on 29/06/01 from: novara house excelsior road ashby de la zouch leicestershire LE65 1NG	(1 page)
21 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
29 May 2001	363s	Return made up to 11/05/01; full list of members	(6 pages)
23 Oct 2000	288b	Secretary resigned	(1 page)
23 Oct 2000	288b	Director resigned	(1 page)
23 Oct 2000	288b	Director resigned	(1 page)
23 Oct 2000	288a	New secretary appointed	(2 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
29 Sep 2000	288a	New director appointed	(2 pages)
23 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
14 Jun 2000	363s	Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 14/06/00	(6 pages)
17 Nov 1999	287	Registered office changed on 17/11/99 from: 17 ludlow hill road west bridgford nottingham NG2 6HD	(1 page)
07 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
11 Jun 1999	363s	Return made up to 11/05/99; full list of members	(6 pages)
18 Apr 1999	288b	Director resigned	(1 page)
18 Apr 1999	288a	New director appointed	(3 pages)
27 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
09 Jun 1998	363s	Return made up to 11/05/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document