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N. B. INVESTMENTS LIMITED

Company number SC265346

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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)
29 Apr 2008 363a Return made up to 22/03/08; full list of members
24 Apr 2008 288c Director's change of particulars / noel bourke / 07/04/2008
16 Apr 2008 287 Registered office changed on 16/04/2008 from 74 bothwell road aberdeen AB24 5DE
29 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Apr 2007 287 Registered office changed on 26/04/07 from: 182 high street montrose angus DD10 8PH
20 Apr 2007 363s Return made up to 22/03/07; full list of members
11 Jan 2007 288b Secretary resigned
05 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Oct 2006 288a New secretary appointed
10 Oct 2006 287 Registered office changed on 10/10/06 from: 74 bothwell road aberdeen aberdeenshire AB24 5DE
18 Apr 2006 363s Return made up to 22/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Apr 2005 363s Return made up to 22/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2004 287 Registered office changed on 22/12/04 from: 20C riverside drive aberdeen aberdeenshire AB11 7DG
23 Jul 2004 287 Registered office changed on 23/07/04 from: 24 parton skelly way cove bay aberdeen AB12 3PH
29 Apr 2004 288a New secretary appointed
29 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2004 88(2)R Ad 22/03/04--------- £ si 49999@1=49999 £ ic 1/50000
29 Mar 2004 288b Director resigned
29 Mar 2004 288b Secretary resigned
29 Mar 2004 288a New director appointed