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N.R. (2011) LIMITED

Company number 03660122

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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)
01 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 7 pages (7 pages)
18 Nov 2004	363s	Return made up to 22/10/04; full list of members	View PDF Return made up to 22/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2004	88(2)R	Ad 13/02/04--------- £ si 1@1=1 £ ic 100/101	View PDF Ad 13/02/04--------- £ si 1@1=1 £ ic 100/101 - link opens in a new window - 2 pages (2 pages)
15 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 7 pages (7 pages)
19 Nov 2003	363s	Return made up to 22/10/03; full list of members	View PDF Return made up to 22/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 9 pages (9 pages)
30 Oct 2002	363s	Return made up to 22/10/02; full list of members	View PDF Return made up to 22/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 7 pages (7 pages)
27 Oct 2001	363s	Return made up to 22/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	View PDF Total exemption small company accounts made up to 30 November 2000 - link opens in a new window - 7 pages (7 pages)
11 Jan 2001	363s	Return made up to 02/11/00; full list of members	View PDF Return made up to 02/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 7 pages (7 pages)
08 Nov 1999	363s	Return made up to 02/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
13 Nov 1998	88(2)R	Ad 11/11/98--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 11/11/98--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
13 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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