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NRS GLOBAL LTD

Company number 04551177

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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)
06 Nov 2008 363a Return made up to 02/10/08; full list of members
23 Oct 2008 288b Appointment terminated director james parker
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Nov 2007 363a Return made up to 02/10/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
03 Nov 2006 363s Return made up to 02/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Oct 2005 395 Particulars of mortgage/charge
21 Oct 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Oct 2005 AA Accounts for a dormant company made up to 30 June 2005
20 Oct 2005 395 Particulars of mortgage/charge
19 Oct 2005 363s Return made up to 02/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2005 288c Director's particulars changed
27 Sep 2005 288c Secretary's particulars changed;director's particulars changed
29 Dec 2004 363s Return made up to 02/10/04; full list of members
08 Sep 2004 AA Accounts for a dormant company made up to 30 June 2004
08 Sep 2004 287 Registered office changed on 08/09/04 from: 3 callaghan court high street berkhamsted hertfordshire HP4 2FQ
28 Jun 2004 225 Accounting reference date shortened from 31/10/04 to 30/06/04
28 Jun 2004 AA Accounts for a dormant company made up to 31 October 2003
28 Jun 2004 287 Registered office changed on 28/06/04 from: clayton house 3 vaughan road harpenden hertfordshire AL5 4EF
30 Mar 2004 287 Registered office changed on 30/03/04 from: 4-7 vine yard sanctuary street the borough london SE1 1QL
18 Oct 2003 287 Registered office changed on 18/10/03 from: 4-7 vine yard sanctuary street the borough london SE1 1QL
18 Oct 2003 288b Secretary resigned
18 Oct 2003 288a New secretary appointed
18 Oct 2003 363s Return made up to 02/10/03; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 18/10/03
27 May 2003 288b Director resigned