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NRS LOGISTICS LIMITED

Company number 02262326

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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)
16 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Hiroshi Takubo on 15 March 2010
06 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
22 Apr 2009 363a Return made up to 31/01/09; full list of members
11 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
12 Feb 2008 363a Return made up to 31/01/08; full list of members
12 Feb 2008 288c Secretary's particulars changed;director's particulars changed
23 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
02 Feb 2007 363a Return made up to 31/01/07; full list of members
02 Feb 2007 190 Location of debenture register
02 Feb 2007 353 Location of register of members
02 Feb 2007 287 Registered office changed on 02/02/07 from: 10 fenchurch avenue london EC3M 5BN EC4M 7WS
30 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005
09 Feb 2006 363a Return made up to 31/01/06; full list of members
09 Feb 2006 288c Secretary's particulars changed;director's particulars changed
09 Feb 2006 353 Location of register of members
09 Feb 2006 190 Location of debenture register
09 Feb 2006 287 Registered office changed on 09/02/06 from: 1 fleet place london EC4M 7WS
05 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
14 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
12 Mar 2004 363s Return made up to 31/01/04; full list of members
24 Sep 2003 288a New secretary appointed
24 Sep 2003 288b Secretary resigned
19 Sep 2003 CERTNM Company name changed nrs international transport limi ted\certificate issued on 19/09/03