NURTUR LIMITED

Company number 06503130

Date	Type	Description	View / Download
10 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Sep 2014	SH03	Purchase of own shares.	(3 pages)
19 Sep 2014	MR04	Satisfaction of charge 065031300001 in full	(1 page)
16 Sep 2014	SH06	Cancellation of shares. Statement of capital on 10 September 2014 GBP 4,561	(4 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
29 Aug 2014	AP01	Appointment of Mr Graham Alan Wakerley as a director on 26 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Derek Grant Findlayson as a director on 26 August 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Gareth Samples as a director on 11 August 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Peter Christopher Steven Brodnicki as a director on 11 August 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Paul James Robinson as a director on 11 August 2014	(1 page)
24 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 4,761	(6 pages)
17 Jan 2014	AD01	Registered office address changed from Jessop House Outrams Wharf Little Eaton Derby Derbyshire DE21 5EL on 17 January 2014	(1 page)
17 Jan 2014	TM01	Termination of appointment of Nigel Basel as a director	(1 page)
29 Oct 2013	TM01	Termination of appointment of Paul Force as a director	(1 page)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
23 Apr 2013	MR01	Registration of charge 065031300001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please telephone 02920 380371.	(5 pages)
13 Feb 2013	AAMD	Amended accounts made up to 31 December 2011	(3 pages)
23 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(7 pages)
23 Jan 2013	CH01	Director's details changed for Mr Richard Michael Palmer on 23 January 2013	(2 pages)
23 Jan 2013	CH01	Director's details changed for Mr Paul James Robinson on 23 January 2013	(2 pages)
23 Jan 2013	CH01	Director's details changed for Mr Damon Bullimore on 23 January 2013	(2 pages)
23 Jan 2013	CH03	Secretary's details changed for Mr Paul James Robinson on 23 January 2013	(1 page)
07 Sep 2012	AP01	Appointment of Paul Force as a director	(2 pages)