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NSI COMMERCIAL BUILDINGS SOLUTIONS LTD

Company number 03293847

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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)
16 Sep 2013 MEM/ARTS Memorandum and Articles of Association
04 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 2,405
16 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 2,300
06 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Apr 2011 SH02 Statement of capital on 4 January 2010
  • GBP 2,300
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Michael Howard Platt on 16 February 2010
31 Dec 2009 MEM/ARTS Memorandum and Articles of Association
31 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2009 AP03 Appointment of Mrs Rebecca June Platt as a secretary
16 Nov 2009 TM02 Termination of appointment of Michael Platt as a secretary
25 Sep 2009 288b Appointment terminated director stephen cooke
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 30/11/08; full list of members
29 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Dec 2007 363a Return made up to 30/11/07; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Mar 2007 363s Return made up to 30/11/05; full list of members; amend