NSB FINANCE NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID IRELAND / 01/08/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CLARK / 01/07/2013 |
| 15/08/1315 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR YU-HO CHEUNG / 01/10/2012 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR YU-HO CHEUNG / 01/10/2012 |
| 17/06/1317 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR YU-HO CHEUNG / 05/11/2012 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR RICHARD JOHN CLARK |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | CHANGE PERSON AS SECRETARY |
| 01/06/111 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR YU-HO HO CHEUNG / 31/05/2011 |
| 14/06/1014 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/05/0930 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM EPICOR SOFTWARE(UK) LIMITED NO 1 THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE PE12 1PU |
| 29/05/0829 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0829 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEOFFREY BOLT |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM C/O NSB RETAIL SYSTEMS PLC PARKFIELD BUSINESS CENTRE PARK STREET STAFFORDST17 4AL |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR VIRGINIA FRAZER |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY APPOINTED YU-HO CHEUNG |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED VIRGINIA MAY FRAZER |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED JOHN CHARLES ROY BRIMS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED JOHN DAVID IRELAND |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MITCHELL |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: C/O NSB RETAIL SYSTEMS PLC 1015 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | S366A DISP HOLDING AGM 16/12/04 |
| 09/11/049 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 08/10/018 October 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | COMPANY NAME CHANGED INTERCEDE 1729 LIMITED CERTIFICATE ISSUED ON 10/09/01 |
| 21/05/0121 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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