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NITRO SPRINGS MANUFACTURING LIMITED

Company number 04336753

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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)
23 Feb 2009 288b Appointment terminated secretary tina marks
19 Feb 2009 288c Director's change of particulars / robert lamb / 01/12/2008
19 Feb 2009 288c Director's change of particulars / samantha lamb / 01/12/2008
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 10/12/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jan 2007 363a Return made up to 10/12/06; full list of members
11 Jan 2007 190 Location of debenture register
11 Jan 2007 353 Location of register of members
11 Jan 2007 287 Registered office changed on 11/01/07 from: 75 tenter road moulton parkd hill northampton
03 May 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Dec 2005 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Dec 2004 363s Return made up to 10/12/04; full list of members
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New director appointed
18 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Jan 2004 363s Return made up to 10/12/03; full list of members
19 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Dec 2002 363s Return made up to 10/12/02; full list of members
15 May 2002 88(2)R Ad 31/01/02--------- £ si 5@1=5 £ ic 2/7
08 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2002 123 £ nc 1000000/41000000 31/01/02
10 Dec 2001 NEWINC Incorporation