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NIAL SERVICES LIMITED

Company number 02633647

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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)
09 Sep 2011 AA Full accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
25 Jul 2011 CH01 Director's details changed for Mr Andrew Simon David Fisher on 22 July 2011
25 Jul 2011 CH01 Director's details changed for Mr David Laws on 22 July 2011
25 Jul 2011 CH03 Secretary's details changed for Mr Andrew Simon David Fisher on 22 July 2011
30 Sep 2010 AA Full accounts made up to 31 December 2009
24 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
13 Aug 2009 363a Return made up to 19/07/09; full list of members
25 Jul 2009 AUD Auditor's resignation
07 Apr 2009 288a Secretary appointed andrew simon david fisher
03 Apr 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 288b Appointment terminated secretary david laws
13 Aug 2008 363a Return made up to 19/07/08; full list of members
24 Jul 2008 AA Full accounts made up to 31 December 2007
10 Jan 2008 288c Secretary's particulars changed;director's particulars changed
21 Oct 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 363s Return made up to 19/07/07; no change of members
20 Jun 2007 288a New director appointed
30 Apr 2007 288b Director resigned
20 Jan 2007 155(6)b Declaration of assistance for shares acquisition
20 Jan 2007 155(6)a Declaration of assistance for shares acquisition
20 Jan 2007 155(6)b Declaration of assistance for shares acquisition
20 Jan 2007 155(6)a Declaration of assistance for shares acquisition
18 Jan 2007 MEM/ARTS Memorandum and Articles of Association
18 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 155-158/ent docs 21/12/06