N.B.D. Holdings Limited

Company Name	N.B.D. Holdings Limited
Company Status	Active
Company Number	02477508
Category	Private Limited Company
Incorporation Date	6 March 1990(34 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gerald Charles Quinn
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Canadian
Status	Current
Appointed	10 December 2021(31 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	Mr Abhishek Rastogi
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Canadian
Status	Current
Appointed	10 December 2021(31 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parkshot House 5 Kew Road Richmond TW9 2PL

Director Name	Mr Eamon Gerard Sullivan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	06 May 2023(33 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Parkshot House 5 Kew Road Richmond TW9 2PL

Director Name	Mr Steven Paul Ayton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(2 years after company formation)
Appointment Duration	31 years, 11 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP

Director Name	Nicola Beverley Davies-Williams
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(2 years after company formation)
Appointment Duration	31 years, 11 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP

Secretary Name	Mr Steven Paul Ayton
Nationality	British
Status	Resigned
Appointed	06 March 1992(2 years after company formation)
Appointment Duration	13 years, 9 months (resigned 16 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	224 Beechfield Hoddesdon Hertfordshire EN11 9QF

Director Name	Mr Michael William Barton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Box 174 89 Pall Mall London SW1Y 5HS

Director Name	Mr Christopher John Hunt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2008)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Gatcombe Flax Bourton Bristol BS48 3QU

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	16 December 2005(15 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr David Keith Elstein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	David Ian Stewart Green
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(18 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(19 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr David Charles McNae Craven
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(22 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP

Secretary Name	Mr John Michael Sadler
Status	Resigned
Appointed	29 November 2012(22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2014)
Role	Company Director
Correspondence Address	Glen House 22 Glenthorne Road London W6 0NG

Director Name	Mr John Farquharson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2022(32 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP

Director Name	Mr Neil Armstrong McMyn
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2022(32 years, 7 months after company formation)
Appointment Duration	7 months (resigned 06 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Kingdom Street London W2 6JP

Contact

Website	dcdmedia.co.uk

Location

Registered Address	C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11.4k at £0.01	Dcd Media PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

25 January 2023	Delivered on: 26 January 2023 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
27 November 2009	Delivered on: 5 December 2009 Persons entitled: Coutts & Co Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
7 August 2007	Delivered on: 20 August 2007 Satisfied on: 1 December 2009 Persons entitled: Portside Growth and Opportunity Fund (The Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and each other chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 December 2005	Delivered on: 2 March 2006 Satisfied on: 1 December 2009 Persons entitled: Highbridge Capital Management Llc as Security Agent for the Secured Parties Classification: Guarantee & debenture Secured details: All monies due or to become due from each chargor to each secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assign absolutely to the security agent,the benefit of all its acquisition documents claims,all rights,title and interest from time to time in respect of any sums payable to it pursuant to the insurance policies,all land in england and wales,all interests and rights in or relating to land or the proceeds of sale of land. See the mortgage charge document for full details. Fully Satisfied
20 November 1990	Delivered on: 29 November 1990 Satisfied on: 24 November 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 January 2024	Termination of appointment of Steven Paul Ayton as a director on 30 January 2024 (1 page)
30 January 2024	Termination of appointment of Nicola Beverley Davies-Williams as a director on 30 January 2024 (1 page)
14 August 2023	Termination of appointment of David Charles Mcnae Craven as a director on 8 August 2023 (1 page)
19 May 2023	Appointment of Mr Eamon Gerard Sullivan as a director on 6 May 2023 (2 pages)
19 May 2023	Termination of appointment of Neil Armstrong Mcmyn as a director on 6 May 2023 (1 page)
19 May 2023	Director's details changed for Mr Abhishek Rastogi on 18 May 2023 (2 pages)
19 May 2023	Termination of appointment of John Farquharson as a director on 6 May 2023 (1 page)
20 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
26 January 2023	Registration of charge 024775080005, created on 25 January 2023 (13 pages)
5 January 2023	Group of companies' accounts made up to 31 March 2022 (36 pages)
17 October 2022	Appointment of Mr Neil Armstrong Mcmyn as a director on 4 October 2022 (2 pages)
14 October 2022	Appointment of Mr John Farquharson as a director on 1 October 2022 (2 pages)
4 February 2022	Appointment of Mr Abhishek Rastogi as a director on 10 December 2021 (2 pages)
4 February 2022	Notification of 108 Media Plc as a person with significant control on 10 December 2021 (2 pages)
4 February 2022	Confirmation statement made on 21 January 2022 with updates (4 pages)
4 February 2022	Appointment of Mr Gerald Charles Quinn as a director on 10 December 2021 (2 pages)
4 February 2022	Cessation of Dcd Media Plc as a person with significant control on 10 December 2021 (1 page)
20 October 2021	Statement of capital following an allotment of shares on 7 October 2021 GBP 1,655,114.11 (3 pages)
11 August 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 May 2021	Registered office address changed from 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England to C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP on 18 May 2021 (1 page)
18 May 2021	Satisfaction of charge 4 in full (1 page)
4 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
9 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 March 2020	Current accounting period extended from 30 December 2019 to 31 March 2020 (1 page)
31 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
8 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 May 2016	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 11 May 2016 (1 page)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 114.11 (4 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 114.11 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 114.11 (4 pages)
4 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 114.11 (4 pages)
27 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 114.11 (4 pages)
23 January 2014	Termination of appointment of John Sadler as a secretary (1 page)
23 January 2014	Termination of appointment of John Sadler as a secretary (1 page)
23 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 114.11 (4 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 March 2013	Section 519 (1 page)
21 March 2013	Section 519 (1 page)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Appointment of Mr John Michael Sadler as a secretary (1 page)
21 January 2013	Appointment of Mr John Michael Sadler as a secretary (1 page)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
7 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 7 December 2012 (1 page)
6 December 2012	Termination of appointment of John Bottomley as a secretary (1 page)
6 December 2012	Termination of appointment of David Green as a director (1 page)
6 December 2012	Termination of appointment of John Bottomley as a secretary (1 page)
6 December 2012	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
6 December 2012	Termination of appointment of David Green as a director (1 page)
6 December 2012	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 August 2011	Termination of appointment of John Mcintosh as a director (1 page)
3 August 2011	Termination of appointment of John Mcintosh as a director (1 page)
7 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Termination of appointment of David Elstein as a director (1 page)
28 January 2011	Termination of appointment of David Elstein as a director (1 page)
16 September 2010	Current accounting period extended from 30 June 2010 to 30 December 2010 (1 page)
16 September 2010	Current accounting period extended from 30 June 2010 to 30 December 2010 (1 page)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
25 November 2009	Appointment of John Joseph Mcintosh as a director (2 pages)
25 November 2009	Appointment of John Joseph Mcintosh as a director (2 pages)
27 October 2009	Director's details changed for David Ian Stewart Green on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for David Ian Stewart Green on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Nicola Mary Beverly Davies-Williams on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Nicola Mary Beverly Davies-Williams on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Nicola Mary Beverly Davies-Williams on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David Keith Elstein on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David Keith Elstein on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David Keith Elstein on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Steven Paul Ayton on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Steven Paul Ayton on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Steven Paul Ayton on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
30 April 2009	Full accounts made up to 30 June 2008 (10 pages)
30 April 2009	Full accounts made up to 30 June 2008 (10 pages)
9 February 2009	Return made up to 30/01/09; full list of members (4 pages)
9 February 2009	Return made up to 30/01/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 30 June 2007 (10 pages)
4 February 2009	Full accounts made up to 30 June 2007 (10 pages)
28 December 2008	Appointment terminated director christopher hunt (1 page)
28 December 2008	Appointment terminated director michael barton (1 page)
28 December 2008	Appointment terminated director michael barton (1 page)
28 December 2008	Appointment terminated director christopher hunt (1 page)
31 July 2008	Director appointed david ian stewart green (3 pages)
31 July 2008	Director appointed david ian stewart green (3 pages)
17 March 2008	Registered office changed on 17/03/2008 from 3O farringdon street london EC4A 4HJ (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 3O farringdon street london EC4A 4HJ (1 page)
5 March 2008	Director appointed david keith elstein (2 pages)
5 March 2008	Director appointed david keith elstein (2 pages)
31 January 2008	Return made up to 30/01/08; full list of members (3 pages)
31 January 2008	Return made up to 30/01/08; full list of members (3 pages)
20 August 2007	Particulars of mortgage/charge (10 pages)
20 August 2007	Particulars of mortgage/charge (10 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
19 February 2007	Return made up to 30/01/07; full list of members (6 pages)
19 February 2007	Return made up to 30/01/07; full list of members (6 pages)
15 December 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
15 December 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
9 December 2006	Ad 12/12/05--------- Â£ si [email protected] (2 pages)
9 December 2006	Ad 12/12/05--------- Â£ si [email protected] (2 pages)
3 April 2006	Return made up to 30/01/06; full list of members (8 pages)
3 April 2006	Return made up to 30/01/06; full list of members (8 pages)
2 March 2006	Particulars of mortgage/charge (16 pages)
2 March 2006	Particulars of mortgage/charge (16 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
20 January 2006	New secretary appointed (1 page)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New secretary appointed (1 page)
20 January 2006	Secretary resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 55 loudoun road st johns wood london NW8 0DL (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 55 loudoun road st johns wood london NW8 0DL (1 page)
23 December 2005	Declaration of assistance for shares acquisition (4 pages)
23 December 2005	Declaration of assistance for shares acquisition (4 pages)
23 December 2005	Declaration of assistance for shares acquisition (4 pages)
23 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 December 2005	Declaration of assistance for shares acquisition (4 pages)
23 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 December 2005	Full accounts made up to 31 August 2005 (8 pages)
20 December 2005	Full accounts made up to 31 August 2005 (8 pages)
24 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Full accounts made up to 31 August 2004 (8 pages)
25 May 2005	Full accounts made up to 31 August 2004 (8 pages)
27 January 2005	Return made up to 30/01/05; full list of members (7 pages)
27 January 2005	Return made up to 30/01/05; full list of members (7 pages)
1 June 2004	Full accounts made up to 31 August 2003 (8 pages)
1 June 2004	Full accounts made up to 31 August 2003 (8 pages)
8 March 2004	Return made up to 30/01/04; full list of members (7 pages)
8 March 2004	Return made up to 30/01/04; full list of members (7 pages)
3 July 2003	Full accounts made up to 31 August 2002 (10 pages)
3 July 2003	Full accounts made up to 31 August 2002 (10 pages)
12 February 2003	Return made up to 30/01/03; full list of members (7 pages)
12 February 2003	Return made up to 30/01/03; full list of members (7 pages)
1 July 2002	Full accounts made up to 31 August 2001 (10 pages)
1 July 2002	Full accounts made up to 31 August 2001 (10 pages)
25 February 2002	Return made up to 30/01/02; full list of members (6 pages)
25 February 2002	Return made up to 30/01/02; full list of members (6 pages)
15 June 2001	Full accounts made up to 31 August 2000 (10 pages)
15 June 2001	Full accounts made up to 31 August 2000 (10 pages)
23 February 2001	Return made up to 30/01/01; full list of members (6 pages)
23 February 2001	Return made up to 30/01/01; full list of members (6 pages)
15 April 2000	Full accounts made up to 31 August 1999 (10 pages)
15 April 2000	Full accounts made up to 31 August 1999 (10 pages)
23 March 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2000	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
7 March 2000	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
8 May 1999	Full accounts made up to 31 July 1998 (11 pages)
8 May 1999	Full accounts made up to 31 July 1998 (11 pages)
14 March 1999	Return made up to 30/01/99; full list of members (6 pages)
14 March 1999	Return made up to 30/01/99; full list of members (6 pages)
3 April 1998	Full accounts made up to 31 July 1997 (11 pages)
3 April 1998	Full accounts made up to 31 July 1997 (11 pages)
3 March 1998	Return made up to 30/01/98; no change of members (4 pages)
3 March 1998	Return made up to 30/01/98; no change of members (4 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
2 April 1997	Full accounts made up to 31 July 1996 (11 pages)
2 April 1997	Full accounts made up to 31 July 1996 (11 pages)
3 March 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 1996	Return made up to 30/01/96; no change of members (4 pages)
21 March 1996	Return made up to 30/01/96; no change of members (4 pages)
20 December 1995	Full accounts made up to 31 July 1995 (11 pages)
20 December 1995	Full accounts made up to 31 July 1995 (11 pages)
30 March 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
30 March 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
5 February 1992	Return made up to 30/01/92; no change of members (4 pages)
5 February 1992	Return made up to 30/01/92; no change of members (4 pages)
12 July 1991	Return made up to 06/03/91; full list of members (7 pages)
12 July 1991	Return made up to 06/03/91; full list of members (7 pages)
11 March 1991	Return made up to 31/12/90; full list of members (7 pages)
11 March 1991	Return made up to 31/12/90; full list of members (7 pages)
29 November 1990	Particulars of mortgage/charge (3 pages)
29 November 1990	Particulars of mortgage/charge (3 pages)
2 April 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
2 April 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
6 March 1990	Incorporation (15 pages)
6 March 1990	Incorporation (15 pages)

N.B.D. Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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