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NCL HOLDINGS LIMITED

Company number 04034648

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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)
05 Mar 2009 288c Director's change of particulars / yoshito takemura / 10/08/2008
20 Jan 2009 288c Director's change of particulars / william bachrach / 23/08/2008
01 Sep 2008 288a Director appointed yoshitaka fujita
01 Sep 2008 288a Director appointed yoshito takemura
11 Aug 2008 AA Full accounts made up to 31 March 2008
19 May 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
28 Apr 2008 AA Full accounts made up to 31 January 2007
08 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Secretary resigned
20 Jul 2007 363a Return made up to 17/07/07; full list of members
26 Mar 2007 AA Full accounts made up to 31 January 2006
06 Dec 2006 288b Director resigned
06 Dec 2006 288a New director appointed
08 Nov 2006 AA Full accounts made up to 31 January 2005
22 Aug 2006 363a Return made up to 17/07/06; full list of members
22 Aug 2006 288a New director appointed
22 Aug 2006 288a New director appointed
18 Jul 2006 288b Director resigned
01 Dec 2005 288a New secretary appointed
01 Dec 2005 288b Secretary resigned
21 Nov 2005 288b Director resigned
16 Aug 2005 363a Return made up to 17/07/05; full list of members
10 Aug 2005 88(2)R Ad 26/05/04--------- £ si 83895970@.1