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PROPS NLR LIMITED

Company number 03249030

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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 Oct 2004 363s Return made up to 12/09/04; full list of members
  • 363(287) ‐ Registered office changed on 07/10/04
14 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
15 Oct 2003 363s Return made up to 12/09/03; full list of members
31 May 2003 AA Group of companies' accounts made up to 31 December 2002
03 Oct 2002 363s Return made up to 12/09/02; full list of members
13 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
28 Sep 2001 363s Return made up to 12/09/01; full list of members
14 Jun 2001 AA Full group accounts made up to 31 December 2000
06 Oct 2000 363s Return made up to 12/09/00; full list of members
13 Jun 2000 AA Full group accounts made up to 31 December 1999
17 Feb 2000 287 Registered office changed on 17/02/00 from: park house parkway holmes chapel near crewe CW4 7BA
23 Sep 1999 363s Return made up to 12/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
20 May 1999 AA Full group accounts made up to 31 December 1998
30 Sep 1998 363s Return made up to 12/09/98; change of members
27 May 1998 AA Full group accounts made up to 31 December 1997
08 Oct 1997 363s Return made up to 12/09/97; full list of members
28 May 1997 MEM/ARTS Memorandum and Articles of Association
28 May 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 May 1997 169 £ ic 113660/112266 01/05/97 £ sr 139435@.01=1394
28 May 1997 169 £ ic 114864/113660 01/05/97 £ sr 120406@.01=1204
28 May 1997 169 £ ic 126905/114864 01/05/97 £ sr 12041@1=12041
28 May 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Apr 1997 288a New director appointed
06 Apr 1997 288a New director appointed
04 Feb 1997 287 Registered office changed on 04/02/97 from: armitage avenue little hulton worsley manchester M38 0FH