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GROUP NBT LIMITED

Company number 04349489

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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)
16 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
10 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Raj Nagevadia on 3 February 2010
10 Mar 2010 CH03 Secretary's details changed for Raj Nagevadia on 3 February 2010
19 Jan 2010 AA Full accounts made up to 30 June 2009
16 Jun 2009 288b Appointment terminated director jonathan robinson
05 May 2009 AA Full accounts made up to 30 June 2008
26 Feb 2009 363a Return made up to 03/02/09; full list of members
25 Feb 2009 288c Director and secretary's change of particulars / raj nagevadia / 25/02/2009
30 Apr 2008 AA Full accounts made up to 30 June 2007
25 Jan 2008 363a Return made up to 08/01/08; full list of members
24 Jan 2007 395 Particulars of mortgage/charge
23 Jan 2007 363a Return made up to 08/01/07; full list of members
23 Jan 2007 353 Location of register of members
31 Oct 2006 225 Accounting reference date extended from 31/01/07 to 30/06/07
15 Sep 2006 AUD Auditor's resignation
15 Sep 2006 287 Registered office changed on 15/09/06 from: 25 harley street london W1G 9BR
15 Sep 2006 288b Secretary resigned
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Director resigned
15 Sep 2006 288a New secretary appointed;new director appointed
15 Sep 2006 288a New director appointed