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NUAIRE LIMITED

Company number 00877308

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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 Feb 2005 AA Full accounts made up to 30 September 2004
02 Dec 2004 363a Return made up to 08/11/04; full list of members
16 Sep 2004 288c Director's particulars changed
05 Apr 2004 395 Particulars of mortgage/charge
27 Mar 2004 395 Particulars of mortgage/charge
22 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 155(6)a Declaration of assistance for shares acquisition
22 Mar 2004 AUD Auditor's resignation
12 Mar 2004 403a Declaration of satisfaction of mortgage/charge
10 Mar 2004 288c Director's particulars changed
04 Mar 2004 AA Full accounts made up to 30 September 2003
20 Nov 2003 363s Return made up to 08/11/03; full list of members
24 Mar 2003 AA Full accounts made up to 30 September 2002
17 Feb 2003 288c Director's particulars changed
17 Feb 2003 288c Director's particulars changed
17 Feb 2003 288c Director's particulars changed
17 Feb 2003 288c Secretary's particulars changed;director's particulars changed
27 Nov 2002 363a Return made up to 08/11/02; full list of members
27 Nov 2002 288c Director's particulars changed
09 Oct 2002 AA Full accounts made up to 30 September 2001
31 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
21 Nov 2001 363a Return made up to 08/11/01; full list of members
16 May 2001 AA Full accounts made up to 30 September 2000
16 Jan 2001 363a Return made up to 08/11/00; full list of members