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NR GLOBAL CONSULTING LIMITED

Company number 05132262

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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)
27 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
23 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
23 May 2012 TM02 Termination of appointment of Gordon Stein as a secretary
23 May 2012 AP03 Appointment of Mr Christopher Patrick Quirk as a secretary
16 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Frank William Haines on 19 May 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Jun 2009 287 Registered office changed on 02/06/2009 from 18A pindock mews little venice london W9 2PY
28 May 2009 363a Return made up to 19/05/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Jun 2008 363a Return made up to 19/05/08; full list of members
09 Jun 2008 288b Appointment terminated secretary wise owl secretaires LTD
05 Jun 2008 288a Secretary appointed gordon bowman stein
19 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
08 Jun 2007 363a Return made up to 19/05/07; full list of members
31 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
19 May 2006 363a Return made up to 19/05/06; full list of members
09 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
25 May 2005 363s Return made up to 19/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Oct 2004 288a New director appointed
14 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution