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NSI (HQ) LIMITED

Company number 05495581

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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)
13 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
13 Jul 2011 AP01 Appointment of Mr Matthew Milner as a director
13 Jul 2011 AP01 Appointment of Mr Aran Lackey as a director
13 Jul 2011 AP01 Appointment of Mr Matthew Hall as a director
13 Jul 2011 AP01 Appointment of Mr James Wilson as a director
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors, issue shares 03/05/2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Sep 2009 287 Registered office changed on 16/09/2009 from, 69 nutfield road, merstham, redhill, RH1 3ER
13 Jul 2009 363a Return made up to 30/06/09; full list of members
25 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2009 169 Gbp ic 2122/2022\05/06/09\gbp sr 1000@0.1=100\
24 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2009 88(2) Ad 12/01/09-10/02/09\gbp si 3220@0.1=322\gbp ic 1800/2122\
13 Feb 2009 123 Nc inc already adjusted 12/01/09
13 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2008 169 Gbp ic 1900/1800\02/12/08\gbp sr 1000@0.1=100\
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 30/06/08; full list of members
30 Jan 2008 169 £ ic 2000/1900 03/01/08 £ sr 1000@.1=100
30 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 30/06/07; full list of members