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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)
29 Jun 2009 288a Director appointed donald livingston
29 Jun 2009 288a Secretary appointed anthony sutton
08 Jun 2009 363a Return made up to 31/05/09; full list of members
12 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Jun 2008 363a Return made up to 31/05/08; full list of members
25 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
11 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2007 363a Return made up to 31/05/07; full list of members
27 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2007 287 Registered office changed on 30/05/07 from: the old lodge main street egremont cumbria CA22 2DB
28 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006 363a Return made up to 31/05/06; full list of members
20 Jun 2006 288c Director's particulars changed
31 May 2006 AA Group of companies' accounts made up to 31 December 2005
01 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
16 Jun 2005 363s Return made up to 31/05/05; full list of members
10 Dec 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
12 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
23 Jun 2003 363s Return made up to 31/05/03; full list of members