NICSAR ASSETS LTD

Company number 01649285

Date	Type	Description	View / Download
22 Mar 2010	CH04	Secretary's details changed for Mountseal Uk Limited on 17 February 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Andrew Michael Wood on 17 February 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Nicholas Roy Dobney on 17 February 2010	(2 pages)
23 Dec 2009	CERTNM	Company name changed cnc engineering LIMITED\certificate issued on 23/12/09 RES15 ‐ Change company name resolution on 2009-12-14	(2 pages)
23 Dec 2009	CONNOT	Change of name notice	(2 pages)
12 Oct 2009	AA01	Previous accounting period extended from 31 January 2009 to 31 July 2009	(1 page)
22 Apr 2009	363a	Return made up to 17/02/09; full list of members	(7 pages)
22 Apr 2009	288a	Director appointed andrew michael wood	(1 page)
01 Apr 2009	169	Gbp ic 40050/25050\28/01/09\gbp sr 15000@1=15000\	(1 page)
18 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
26 Mar 2008	363a	Return made up to 17/02/08; full list of members	(4 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 63 fosse way syston leicestershire LE7 1NF	(1 page)
25 Mar 2008	190	Location of debenture register	(1 page)
25 Mar 2008	353	Location of register of members	(1 page)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
27 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
27 Jul 2007	288a	New director appointed	(2 pages)
27 Jul 2007	288a	New secretary appointed	(2 pages)
30 May 2007	363a	Return made up to 17/02/07; full list of members	(3 pages)
30 May 2007	353	Location of register of members	(1 page)
30 May 2007	287	Registered office changed on 30/05/07 from: 63 fosse way syston leicestershire LE7 1NF	(1 page)
30 May 2007	190	Location of debenture register	(1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(8 pages)
24 Feb 2006	363a	Return made up to 17/02/06; full list of members	(3 pages)
24 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)