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NEW INFRASTRUCTURE SUPPORT GROUP LTD.

Company number 03550534

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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)
24 Nov 2010 COCOMP Order of court to wind up
17 Aug 2010 TM01 Termination of appointment of Neil Gritton as a director
04 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
Statement of capital on 2010-05-04
  • GBP 3
04 May 2010 CH01 Director's details changed for Mr Neil Gritton on 1 October 2009
12 Apr 2010 AA Total exemption full accounts made up to 31 March 2009
02 Oct 2009 287 Registered office changed on 02/10/2009 from pilgrims well 437 london road camberley surrey GU15 3HZ
02 Oct 2009 288a Director and secretary appointed neil gritton
05 Sep 2009 288b Appointment terminated director and secretary nick ansell
30 Jul 2009 288b Appointment terminated director russell whithey
29 Jul 2009 288b Appointment terminated director michael schruyers
12 Jun 2009 363a Return made up to 22/04/09; full list of members
12 Jun 2009 353 Location of register of members
09 May 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
02 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Nov 2008 287 Registered office changed on 20/11/2008 from 6 copse close widley hampshire PO7 5JS
18 Nov 2008 88(2) Ad 12/10/08\gbp si 1@1=1\gbp ic 2/3\
07 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
13 Oct 2008 288a Director appointed mick schruyers
13 Oct 2008 288a Director and secretary appointed nick ansell
13 Oct 2008 288a Director appointed russell whithey
13 Oct 2008 288b Appointment terminated director neil gritton
13 Oct 2008 288b Appointment terminated secretary belinda gritton
01 Jul 2008 MEM/ARTS Memorandum and Articles of Association
26 Jun 2008 CERTNM Company name changed gritton rail LIMITED\certificate issued on 27/06/08
27 May 2008 363a Return made up to 22/04/08; full list of members