Companies House does not verify the accuracy of the information filed

Advanced company search

NSB RETAIL

Company number 01019473

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
27 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
20 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2004	88(2)R	Ad 16/12/03--------- £ si 64000000@.05=3200000 £ ic 351346/3551346	View PDF Ad 16/12/03--------- £ si 64000000@.05=3200000 £ ic 351346/3551346 - link opens in a new window - 4 pages (4 pages)
17 Feb 2004	123	Nc inc already adjusted 16/12/03	View PDF Nc inc already adjusted 16/12/03 - link opens in a new window - 1 page (1 page)
17 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2003	363s	Return made up to 02/10/03; full list of members	View PDF Return made up to 02/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)
10 Jun 2003	CERTNM	Company name changed real time control PLC\certificate issued on 10/06/03	View PDF Company name changed real time control PLC\certificate issued on 10/06/03 - link opens in a new window - 2 pages (2 pages)
19 Apr 2003	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
04 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Oct 2002	363s	Return made up to 02/10/02; full list of members	View PDF Return made up to 02/10/02; full list of members - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?