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NRG EUROPEAN HOLDINGS LIMITED

Company number 03520371

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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)
25 Jan 2005 288b Secretary resigned
01 Jul 2004 AA Full accounts made up to 31 March 2004
27 Mar 2004 363s Return made up to 02/03/04; full list of members
24 Jun 2003 AA Full accounts made up to 31 December 2002
16 Jun 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
14 Mar 2003 363s Return made up to 02/03/03; full list of members
29 Aug 2002 AUD Auditor's resignation
25 Jul 2002 AA Full accounts made up to 31 December 2001
21 May 2002 288a New director appointed
13 Mar 2002 363s Return made up to 02/03/02; full list of members
13 Mar 2002 363(287) Registered office changed on 13/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/03/02
07 Feb 2002 288b Director resigned
20 Jul 2001 CERTNM Company name changed gestetner europe LIMITED\certificate issued on 20/07/01
30 May 2001 AA Full accounts made up to 31 December 2000
14 Mar 2001 363s Return made up to 02/03/01; full list of members
14 Mar 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
14 Mar 2001 363(287) Registered office changed on 14/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/03/01
25 Sep 2000 AA Full accounts made up to 31 December 1999
16 Mar 2000 363s Return made up to 02/03/00; full list of members
23 Jul 1999 AA Full accounts made up to 31 January 1999
07 Jun 1999 SA Statement of affairs
26 Mar 1999 363s Return made up to 02/03/99; full list of members
19 Mar 1999 88(2)R Ad 01/03/99--------- £ si 5000000@1=5000000 £ ic 177750002/182750002
04 Mar 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
18 Jan 1999 88(2)R Ad 22/12/98--------- £ si 177750000@1=177750000 £ ic 2/177750002