NRIS LIMITED

Company number 04249853

Date	Type	Description	View / Download
13 Aug 2007	288a	New secretary appointed;new director appointed	(1 page)
24 Mar 2007	AA	Full accounts made up to 31 August 2006	(17 pages)
04 Aug 2006	363s	Return made up to 10/07/06; full list of members	(8 pages)
05 Jun 2006	AA	Full accounts made up to 31 August 2005	(16 pages)
21 Mar 2006	288c	Director's particulars changed	(1 page)
27 Jul 2005	363s	Return made up to 10/07/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Apr 2005	AA	Total exemption full accounts made up to 31 August 2004	(13 pages)
08 Nov 2004	CERTNM	Company name changed nr insurance services LIMITED\certificate issued on 08/11/04	(2 pages)
27 Jul 2004	363s	Return made up to 10/07/04; full list of members	(8 pages)
10 Jun 2004	AA	Total exemption full accounts made up to 31 August 2003	(9 pages)
14 Jan 2004	288b	Director resigned	(1 page)
31 Dec 2003	288b	Director resigned	(1 page)
21 Aug 2003	287	Registered office changed on 21/08/03 from: 3 catherine place london SW1E 6DX	(1 page)
21 Aug 2003	363s	Return made up to 10/07/03; full list of members	(9 pages)
06 Apr 2003	AA	Total exemption full accounts made up to 31 August 2002	(9 pages)
21 Oct 2002	288a	New director appointed	(2 pages)
21 Oct 2002	288a	New director appointed	(2 pages)
10 Sep 2002	353	Location of register of members	(1 page)
04 Sep 2002	88(2)R	Ad 07/12/01--------- £ si 176@1	(2 pages)
04 Sep 2002	123	Nc inc already adjusted 07/12/01	(1 page)
04 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Aug 2002	225	Accounting reference date extended from 31/07/02 to 31/08/02	(1 page)
30 Aug 2002	363s	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)