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NRT BUILDING SERVICES GROUP LIMITED

Company number 03229578

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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)
03 Oct 2000 363s Return made up to 25/07/00; full list of members
08 Jun 2000 288a New director appointed
23 Dec 1999 AA Accounts for a small company made up to 31 July 1999
23 Aug 1999 363s Return made up to 25/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 Aug 1999 88(2)R Ad 28/07/99--------- £ si 98@1=98 £ ic 2/100
01 Jun 1999 AA Accounts for a small company made up to 31 July 1998
21 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1998 363s Return made up to 25/07/98; no change of members
21 May 1998 287 Registered office changed on 21/05/98 from: stanley manor 27 grange road sutton street sutton SM2 6SY
18 May 1998 AA Full accounts made up to 31 July 1997
02 Oct 1997 363s Return made up to 25/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Oct 1997 288a New director appointed
17 Sep 1996 MEM/ARTS Memorandum and Articles of Association
12 Sep 1996 288 Director resigned
12 Sep 1996 288 Secretary resigned;director resigned
12 Sep 1996 288 New secretary appointed
12 Sep 1996 288 New director appointed
12 Sep 1996 287 Registered office changed on 12/09/96 from: 50 lincolns inn fields london WC2A 3PF
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1996 CERTNM Company name changed swadquay LIMITED\certificate issued on 21/08/96
25 Jul 1996 NEWINC Incorporation