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NIRAS GROUP (UK) LTD

Company number 01250443

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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)
07 Jan 2005 363s Return made up to 31/12/04; full list of members
19 Dec 2003 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Nov 2003 AA Accounts for a small company made up to 31 March 2003
05 Apr 2003 403a Declaration of satisfaction of mortgage/charge
05 Apr 2003 403a Declaration of satisfaction of mortgage/charge
29 Jan 2003 363s Return made up to 31/12/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
25 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2003 AA Accounts for a small company made up to 31 March 2002
16 May 2002 AA Accounts for a medium company made up to 31 March 2001
13 Mar 2002 288b Director resigned
13 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director resigned
11 Jan 2002 395 Particulars of mortgage/charge
19 Feb 2001 363s Return made up to 31/12/00; no change of members
05 Dec 2000 AA Full accounts made up to 31 March 2000
21 Mar 2000 AA Full accounts made up to 31 March 1999
10 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director resigned
24 Jan 1999 AA Full accounts made up to 31 March 1998
14 Jan 1999 363s Return made up to 31/12/98; full list of members
03 Jun 1998 395 Particulars of mortgage/charge
27 Jan 1998 AA Accounts for a medium company made up to 31 March 1997
12 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 1997 363s Return made up to 31/12/96; full list of members
29 Jan 1997 AA Accounts for a medium company made up to 31 March 1996
09 Jan 1996 363s Return made up to 31/12/95; full list of members
15 Dec 1995 AA Accounts for a medium company made up to 31 March 1995