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NORTHERN ACCIDENT REPAIR HOLDINGS LIMITED

Company number 04098178

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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)
28 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
30 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
24 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
19 Apr 2010 TM01 Termination of appointment of Keith Slater as a director
16 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Jonathan James Eglin on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Sally Hoyles on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Richard Tyler Holmes on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Keith Howarth Slater on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Andrew Mark Beswick on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Robin Mellor Eglin on 1 October 2009
16 Nov 2009 AD01 Registered office address changed from 1 Manchester Road Oldham Lancashire OL8 4AU on 16 November 2009
26 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 24/10/08; full list of members
04 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
06 May 2008 288b Appointment terminated secretary robin eglin
19 Nov 2007 363a Return made up to 24/10/07; full list of members
16 Nov 2007 288c Director's particulars changed
09 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
22 May 2007 288a New director appointed
02 Jan 2007 123 Nc inc already adjusted 09/10/06
02 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association