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NME HOLDINGS LIMITED

Company number 02652140

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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 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Jun 2009 288a Director appointed scott charles mcelwain
10 Jun 2009 288a Secretary appointed james john mcelwain
10 Jun 2009 288b Appointment terminated secretary neil mcelwain
03 Nov 2008 363a Return made up to 08/10/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2007 363a Return made up to 08/10/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Nov 2006 363a Return made up to 08/10/06; full list of members
24 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Nov 2005 363a Return made up to 08/10/05; full list of members
03 Nov 2005 288c Director's particulars changed
02 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Oct 2004 363s Return made up to 08/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Oct 2003 363s Return made up to 08/10/03; full list of members
01 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
15 Oct 2002 363s Return made up to 08/10/02; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Oct 2001 123 Nc inc already adjusted 23/09/93
19 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2001 363s Return made up to 08/10/01; full list of members
28 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
08 Mar 2001 AA Accounts for a small company made up to 31 March 2000