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N.R.L. GROUP LIMITED

Company number 02641311

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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)
27 Jan 2014 AP01 Appointment of Mr David Redmayne as a director
02 Dec 2013 MR04 Satisfaction of charge 3 in full
20 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
29 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
12 Sep 2012 SH08 Change of share class name or designation
12 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr Paul Murphy on 30 May 2012
08 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
24 May 2011 AAMD Amended group of companies' accounts made up to 31 December 2010
18 May 2011 AA Group of companies' accounts made up to 31 December 2010
04 May 2011 AP01 Appointment of Mr Paul Murphy as a director
07 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Hugh Geoffrey Redmayne on 31 May 2010
07 Jun 2010 CH01 Director's details changed for Michael Allan Barber on 31 May 2010
07 Jun 2010 CH01 Director's details changed for Mr Andrew Paul Redmayne on 31 May 2010
07 Jun 2010 CH01 Director's details changed for Donald Livingston on 31 May 2010
07 Jun 2010 CH01 Director's details changed for Jane Fretwell on 31 May 2010
26 May 2010 AA Group of companies' accounts made up to 31 December 2009
01 Feb 2010 AP01 Appointment of Jane Fretwell as a director
14 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
29 Jun 2009 288b Appointment terminated secretary hugh redmayne
29 Jun 2009 288a Director appointed michael barber