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NSB RETAIL SOLUTIONS LIMITED

Company number 01286838

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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)
12 Oct 2006 363s Return made up to 27/09/06; full list of members
09 Feb 2006 288c Director's particulars changed
03 Jan 2006 AA Full accounts made up to 31 December 2004
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
19 Oct 2005 363s Return made up to 27/09/05; full list of members
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004 403a Declaration of satisfaction of mortgage/charge
05 Oct 2004 363s Return made up to 27/09/04; full list of members
  • 363(287) ‐ Registered office changed on 05/10/04
22 Sep 2004 AA Full accounts made up to 31 December 2003
16 Jan 2004 403a Declaration of satisfaction of mortgage/charge
16 Jan 2004 403a Declaration of satisfaction of mortgage/charge
28 Nov 2003 395 Particulars of mortgage/charge
09 Oct 2003 363s Return made up to 27/09/03; full list of members
17 Jun 2003 AA Full accounts made up to 31 December 2002
24 Apr 2003 AA Full accounts made up to 31 December 2001
19 Apr 2003 403b Declaration of mortgage charge released/ceased
09 Feb 2003 288b Director resigned
04 Dec 2002 395 Particulars of mortgage/charge
03 Oct 2002 363s Return made up to 27/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2002 403a Declaration of satisfaction of mortgage/charge
04 Nov 2001 AA Full accounts made up to 31 December 2000
28 Oct 2001 88(2)R Ad 09/02/01--------- £ si 70000000@1
28 Oct 2001 363s Return made up to 27/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed