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NIRU (EUROPE) LIMITED

Company number 03387361

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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)
29 Jun 2006 363s Return made up to 16/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2006 AA Accounts for a small company made up to 30 June 2005
01 Mar 2006 395 Particulars of mortgage/charge
04 Jul 2005 AA Accounts for a small company made up to 30 June 2004
28 Sep 2004 288a New secretary appointed
27 Jul 2004 288b Secretary resigned;director resigned
21 Jun 2004 363s Return made up to 16/06/04; full list of members
07 May 2004 AA Accounts for a small company made up to 30 June 2003
30 Jun 2003 287 Registered office changed on 30/06/03 from: UNIT11 mitcham industrial estate 85 streatham road mitcham surrey CR4 2AP
30 Jun 2003 363s Return made up to 16/06/03; full list of members
  • 363(287) ‐ Registered office changed on 30/06/03
06 May 2003 AA Accounts for a small company made up to 30 June 2002
06 Oct 2002 AA Accounts for a small company made up to 30 June 2001
16 Jul 2002 363s Return made up to 16/06/02; full list of members
17 Oct 2001 88(3) Particulars of contract relating to shares
17 Jul 2001 88(2)R Ad 12/01/01--------- £ si 59998@1
12 Jul 2001 363s Return made up to 16/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2001 AA Full accounts made up to 30 June 2000
16 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 2001 123 £ nc 100/60000 12/01/01
13 Dec 2000 AA Full accounts made up to 30 June 1999
24 Jul 2000 363s Return made up to 16/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1999 363s Return made up to 16/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
04 Aug 1999 287 Registered office changed on 04/08/99 from: 16A aboyne drive raynes park london SW20 0AL
20 Jul 1999 395 Particulars of mortgage/charge
08 Jul 1999 288a New director appointed