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NRG POWER SYSTEMS LIMITED

Company number 04648165

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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 Feb 2007 288c Secretary's particulars changed;director's particulars changed
06 Feb 2007 287 Registered office changed on 06/02/07 from: nrg house, 38 salisbury road worthing west sussex BN11 1RD
31 Jul 2006 287 Registered office changed on 31/07/06 from: nrg house 10 westbourne avenue worthing west sussex BN14 8DF
30 May 2006 288a New secretary appointed
30 May 2006 288b Secretary resigned
25 May 2006 288a New director appointed
23 May 2006 288b Director resigned
21 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Mar 2006 363s Return made up to 27/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
13 Apr 2005 288b Secretary resigned
13 Apr 2005 288a New secretary appointed;new director appointed
13 Apr 2005 363s Return made up to 27/01/05; full list of members
  • 363(288) ‐ Secretary resigned
26 Mar 2004 AA Total exemption small company accounts made up to 31 January 2004
27 Feb 2004 363s Return made up to 27/01/04; full list of members
13 May 2003 88(2)R Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100
05 Feb 2003 288b Secretary resigned
27 Jan 2003 NEWINC Incorporation