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NRC ROULETTE TECHNOLOGY LIMITED

Company number 03552287

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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)
30 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 1
30 May 2015 CH01 Director's details changed for Mr Ronald Chalmers on 16 October 2014
23 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
01 Jul 2014 AD01 Registered office address changed from Office No 7 Brickfield House High Road, Thornwood Epping Essex CM16 6TH on 1 July 2014
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
08 Mar 2010 AP03 Appointment of Mr Bhogilal Amratlal Sanghvi as a secretary
13 Nov 2009 AP01 Appointment of Mr Ronald Chalmers as a director
10 Nov 2009 TM01 Termination of appointment of Ronald Chalmers as a director
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 09/06/09; full list of members
06 Jun 2009 288b Appointment terminated director thomas evans
18 Feb 2009 288a Director appointed ronald chalmers
18 Feb 2009 288b Appointment terminated secretary bhogilal sanghi
24 Jul 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 23/04/08; full list of members
26 Jul 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 363s Return made up to 23/04/07; full list of members