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NB RESOLUTION SERVICES LIMITED

Company number 04861933

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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)
22 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
16 Aug 2010 AD03 Register(s) moved to registered inspection location
16 Aug 2010 AD02 Register inspection address has been changed
16 Aug 2010 CH04 Secretary's details changed for Optimum Business Solutions Nw Limited on 11 August 2010
13 Aug 2010 CH01 Director's details changed for Nicola Baron on 11 August 2010
10 May 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Oct 2009 AR01 Annual return made up to 11 August 2009 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Aug 2008 363a Return made up to 11/08/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Nov 2007 363a Return made up to 11/08/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
11 Sep 2006 363s Return made up to 11/08/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 August 2005
23 Dec 2005 363s Return made up to 11/08/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
13 Oct 2004 363s Return made up to 11/08/04; full list of members
26 Aug 2003 288a New secretary appointed
26 Aug 2003 288a New director appointed
23 Aug 2003 287 Registered office changed on 23/08/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
23 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution