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NRG MANUFACTURING LIMITED

Company number 00871745

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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)
20 Sep 2005 288a New secretary appointed
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
20 Oct 2004 AA Accounts for a dormant company 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
03 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
21 May 2002 288a New director appointed
15 Apr 2002 363s Return made up to 31/03/02; full list of members
07 Feb 2002 288b Director resigned
02 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Jul 2001 CERTNM Company name changed gestetner manufacturing LIMITED\certificate issued on 16/07/01
09 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/04/01
10 Apr 2000 363s Return made up to 31/03/00; full list of members
07 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 2000 AA Full accounts made up to 31 December 1999
15 Apr 1999 363s Return made up to 31/03/99; full list of members
12 Apr 1999 AA Full accounts made up to 31 December 1998
20 Aug 1998 288a New director appointed
05 May 1998 363s Return made up to 31/03/98; no change of members
06 Apr 1998 AA Full accounts made up to 31 December 1997