NG SUBCO 2 LIMITED

Company number 03014601

Date	Type	Description	View / Download
09 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
31 Jan 2007	363a	Return made up to 26/01/07; full list of members	(3 pages)
31 Jan 2007	190	Location of debenture register	(1 page)
31 Jan 2007	353	Location of register of members	(1 page)
17 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
14 Feb 2006	363a	Return made up to 26/01/06; full list of members	(3 pages)
14 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	288a	New director appointed	(2 pages)
09 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
07 Feb 2005	287	Registered office changed on 07/02/05 from: newland house 137/139 hagley road edgbaston birmingham west midlands B16 8UA	(1 page)
07 Feb 2005	363s	Return made up to 26/01/05; full list of members	(8 pages)
30 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Nov 2004	288c	Director's particulars changed	(1 page)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
26 Jan 2004	363s	Return made up to 26/01/04; full list of members	(8 pages)
26 Jan 2004	288c	Director's particulars changed	(1 page)
04 Sep 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
03 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2003	363s	Return made up to 26/01/03; full list of members	(8 pages)
25 Jul 2002	288c	Director's particulars changed	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
21 Feb 2002	363s	Return made up to 26/01/02; full list of members	(7 pages)
28 Aug 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
23 Mar 2001	363s	Return made up to 26/01/01; no change of members	(7 pages)