- Company Overview for NCL HOLDINGS LIMITED (04034648)
- Filing history for NCL HOLDINGS LIMITED (04034648)
- People for NCL HOLDINGS LIMITED (04034648)
- Charges for NCL HOLDINGS LIMITED (04034648)
- More for NCL HOLDINGS LIMITED (04034648)
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) |
---|---|---|---|
03 Mar 2005 | AA | Full accounts made up to 31 January 2004 | |
13 Sep 2004 | 363a | Return made up to 17/07/04; full list of members | |
27 Aug 2004 | 288c | Director's particulars changed | |
03 Dec 2003 | AA | Full accounts made up to 31 January 2003 | |
12 Sep 2003 | 363a | Return made up to 17/07/03; full list of members | |
01 Dec 2002 | AA | Full accounts made up to 31 January 2002 | |
28 Aug 2002 | 363a | Return made up to 17/07/02; full list of members | |
09 Aug 2002 | 288b | Director resigned | |
26 Apr 2002 | 288b | Director resigned | |
30 Nov 2001 | AA | Full accounts made up to 31 January 2001 | |
27 Sep 2001 | 288a | New director appointed | |
21 Sep 2001 | 288b | Director resigned | |
27 Jul 2001 | 363s |
Return made up to 17/07/01; full list of members
|
|
30 May 2001 | 225 | Accounting reference date shortened from 31/07/01 to 31/01/01 | |
04 May 2001 | MEM/ARTS | Memorandum and Articles of Association | |
04 May 2001 | RESOLUTIONS |
Resolutions
|
|
07 Feb 2001 | 288a | New secretary appointed | |
07 Feb 2001 | 288a | New director appointed | |
07 Feb 2001 | 288a | New director appointed | |
07 Feb 2001 | 288a | New director appointed | |
06 Feb 2001 | 288b | Secretary resigned | |
02 Jan 2001 | 88(2)R | Ad 13/12/00--------- £ si 1159480@.1=115948 £ ic 1/115949 | |
19 Dec 2000 | 395 | Particulars of mortgage/charge | |
29 Nov 2000 | 287 | Registered office changed on 29/11/00 from: 1 tanners drive blakelands north milton keynes MK14 5BU | |
29 Nov 2000 | 288a | New director appointed |