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NSRA TRADING LTD

Company number 04025606

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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 288a New director appointed
01 Sep 2005 288a New secretary appointed
04 Jul 2005 288b Secretary resigned
24 Aug 2004 AA Full accounts made up to 31 December 2003
24 Aug 2004 363s Return made up to 03/07/04; full list of members
06 Aug 2003 363s Return made up to 03/07/03; full list of members
25 Jul 2003 AA Full accounts made up to 31 December 2002
04 Mar 2003 AA Full accounts made up to 31 December 2001
04 Mar 2003 AA Full accounts made up to 31 July 2001
09 Jan 2003 88(2)R Ad 11/12/02--------- £ si 39999@1=39999 £ ic 1/40000
31 Dec 2002 123 Nc inc already adjusted 11/12/02
31 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2002 225 Accounting reference date shortened from 31/07/02 to 31/12/01
10 Aug 2002 363s Return made up to 03/07/02; full list of members
  • 363(287) ‐ Registered office changed on 10/08/02
09 Oct 2001 363s Return made up to 03/07/01; full list of members
  • 363(287) ‐ Registered office changed on 09/10/01
15 Jan 2001 288b Director resigned
15 Jan 2001 288b Secretary resigned
11 Oct 2000 287 Registered office changed on 11/10/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
11 Oct 2000 288a New secretary appointed
11 Oct 2000 288a New director appointed
24 Jul 2000 MEM/ARTS Memorandum and Articles of Association
18 Jul 2000 CERTNM Company name changed urbanshield LIMITED\certificate issued on 19/07/00
03 Jul 2000 NEWINC Incorporation