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NRG INVESTMENTS LIMITED

Company number 00478431

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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)
11 Apr 2006 363s Return made up to 31/03/06; full list of members
20 Sep 2005 288b Secretary resigned;director resigned
20 Sep 2005 288a New secretary appointed
23 Jun 2005 AA Full accounts made up to 31 March 2005
26 Apr 2005 363s Return made up to 31/03/05; full list of members
26 Jan 2005 288a New secretary appointed
26 Jan 2005 288b Secretary resigned
01 Jul 2004 AA Full accounts made up to 31 March 2004
06 Apr 2004 363s Return made up to 31/03/04; full list of members
24 Jun 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
08 Apr 2003 363s Return made up to 31/03/03; full list of members
29 Aug 2002 AUD Auditor's resignation
21 May 2002 288a New director appointed
15 Apr 2002 363s Return made up to 31/03/02; full list of members
28 Mar 2002 AA Full accounts made up to 31 December 2001
07 Feb 2002 288b Director resigned
16 Jul 2001 CERTNM Company name changed gestetner investments LIMITED\certificate issued on 16/07/01
09 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 09/04/01
  • 363(288) ‐ Secretary's particulars changed
30 Mar 2001 AA Full accounts made up to 31 December 2000
10 Apr 2000 363s Return made up to 31/03/00; full list of members
16 Mar 2000 AA Full accounts made up to 31 December 1999
15 Apr 1999 363s Return made up to 31/03/99; no change of members
12 Apr 1999 AA Full accounts made up to 31 December 1998
20 Aug 1998 288a New director appointed