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NIS GROUP SERVICES LIMITED

Company number 03225017

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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)
07 Dec 2013 MR01 Registration of charge 032250170009
12 Jul 2013 AA Accounts for a small company made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
16 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a small company made up to 31 December 2011
29 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a small company made up to 31 December 2010
14 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 17/06/2010
24 Aug 2010 AA Accounts for a small company made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Ian Neville Marsden on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Kate Alexandra Marsden on 8 October 2009
27 Jul 2009 363a Return made up to 11/07/09; full list of members
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
16 May 2009 288a Secretary appointed kate alexandra marsden
16 May 2009 288b Appointment terminated secretary ray cuttis
24 Jul 2008 363a Return made up to 11/07/08; full list of members
27 May 2008 AA Accounts for a small company made up to 31 December 2007
14 Mar 2008 395 Particulars of a mortgage or charge/398 / charge no: 8
31 Jan 2008 288a New secretary appointed
31 Jan 2008 288b Secretary resigned
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge