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NBA UK LTD.

Company number 03597280

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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)
21 Aug 2007 353 Location of register of members
31 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
23 May 2007 287 Registered office changed on 23/05/07 from: one silk street, london, EC2Y 8HQ
27 Jan 2007 288a New director appointed
09 Aug 2006 363a Return made up to 08/07/06; full list of members
01 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005
19 Jul 2005 363a Return made up to 08/07/05; full list of members
19 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
17 Dec 2004 353 Location of register of members
17 Dec 2004 288b Director resigned
17 Dec 2004 287 Registered office changed on 17/12/04 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH
17 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004 363a Return made up to 08/07/04; full list of members
29 Apr 2004 AA Total exemption full accounts made up to 30 September 2003
19 Jul 2003 363a Return made up to 08/07/03; full list of members
12 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
18 Sep 2002 225 Accounting reference date extended from 31/07/02 to 30/09/02
05 Sep 2002 288c Director's particulars changed
05 Sep 2002 288b Secretary resigned
01 Aug 2002 287 Registered office changed on 01/08/02 from: 7 old park lane, london, W1Y 3LJ
01 Aug 2002 363a Return made up to 08/07/02; full list of members
02 May 2002 AA Total exemption full accounts made up to 31 July 2001
03 Aug 2001 363a Return made up to 08/07/01; full list of members