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NRC SERVICES LIMITED

Company number 03235366

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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)
05 Nov 2013 SH03 Purchase of own shares.
20 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
20 Sep 2013 TM01 Termination of appointment of Malcolm Lyne as a director
14 Mar 2013 CH01 Director's details changed for Graham John Lyne on 14 March 2013
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
11 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for David Redmile on 8 August 2010
11 Aug 2010 CH01 Director's details changed for Malcolm Bruce Lyne on 8 August 2010
11 Aug 2010 CH01 Director's details changed for Richard Leslie Lyne on 8 August 2010
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
19 Aug 2009 363a Return made up to 08/08/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Sep 2008 363a Return made up to 08/08/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Dec 2007 288b Director resigned
23 Aug 2007 363s Return made up to 08/08/07; no change of members
  • 363(288) ‐ Director's particulars changed