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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)
13 Jul 2007 288c Director's particulars changed
12 Jul 2007 363a Return made up to 11/07/07; full list of members
20 Jun 2007 395 Particulars of mortgage/charge
16 May 2007 395 Particulars of mortgage/charge
25 Apr 2007 AA Accounts for a small company made up to 31 December 2006
30 Jan 2007 225 Accounting reference date extended from 31/07/06 to 31/12/06
25 Jul 2006 363a Return made up to 11/07/06; full list of members
29 Dec 2005 AA Accounts for a small company made up to 31 July 2005
11 Jul 2005 363s Return made up to 11/07/05; full list of members
08 Apr 2005 AA Accounts for a small company made up to 31 July 2004
21 Mar 2005 CERTNM Company name changed newcastle insulation services li mited\certificate issued on 21/03/05
10 Aug 2004 363s Return made up to 11/07/04; full list of members
  • 363(287) ‐ Registered office changed on 10/08/04
07 Aug 2004 395 Particulars of mortgage/charge
02 Jun 2004 AA Accounts for a small company made up to 31 July 2003
10 Sep 2003 363s Return made up to 11/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2002 88(2)R Ad 09/12/02--------- £ si 98@1=98 £ ic 2/100
31 Dec 2002 AA Accounts for a small company made up to 31 July 2002
04 Jul 2002 363s Return made up to 11/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/07/02
24 Jan 2002 403a Declaration of satisfaction of mortgage/charge
24 Jan 2002 403a Declaration of satisfaction of mortgage/charge
28 Dec 2001 395 Particulars of mortgage/charge
22 Dec 2001 395 Particulars of mortgage/charge
04 Nov 2001 AA Accounts for a small company made up to 31 July 2001
07 Jul 2001 363s Return made up to 11/07/01; full list of members