Advanced company searchLink opens in new window

NCCF HOLDINGS LIMITED

Company number 03195249

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr Christopher Lewis Coleman on 1 May 2010
01 Jun 2010 CH01 Director's details changed for Mr Philip Martin Yeates on 1 May 2010
28 May 2010 CH04 Secretary's details changed for N M Rothschild & Sons on 1 May 2010
28 May 2010 CH01 Director's details changed for John Andrew King on 1 May 2010
01 Feb 2010 AA Full accounts made up to 31 March 2009
19 Jun 2009 288c Director's change of particulars / philip yeates / 08/06/2009
19 Jun 2009 288c Director's change of particulars / christopher coleman / 08/06/2009
06 May 2009 363a Return made up to 04/05/09; full list of members
19 Dec 2008 AA Full accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 07/05/08; full list of members
05 Dec 2008 190 Location of debenture register
05 Dec 2008 353 Location of register of members
05 Dec 2008 287 Registered office changed on 05/12/2008 from new court st swithins lane london EC4P 4DU
06 Nov 2008 287 Registered office changed on 06/11/2008 from c/o five arrows commercial finance 82 king street manchester M2 4WQ
23 Jun 2008 288b Appointment terminated director richard bailey
18 Jun 2008 288a Director appointed philip martin yeates
29 Apr 2008 288b Appointment terminated secretary john king
29 Apr 2008 288b Appointment terminated director charles keay
29 Apr 2008 288b Appointment terminated director peter johns
29 Apr 2008 288a Secretary appointed n m rothschild & sons
29 Apr 2008 288a Director appointed john andrew king
29 Apr 2008 288a Director appointed christopher lewis coleman