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NDR SYSTEMS LIMITED

Company number 06772674

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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)
11 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
03 Jan 2012 TM01 Termination of appointment of David Grooms as a director
31 Dec 2011 CH01 Director's details changed for Mr Nigel Harper on 1 January 2011
31 Dec 2011 TM01 Termination of appointment of David Grooms as a director
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 1,000
18 Jun 2011 AP01 Appointment of Mr Richard William Frank Smith as a director
18 Jun 2011 AP01 Appointment of Mr David John Grooms as a director
14 Mar 2011 CERTNM Company name changed nominal owners LIMITED\certificate issued on 14/03/11
  • RES15 ‐ Change company name resolution on 2011-03-13
  • NM01 ‐ Change of name by resolution
13 Mar 2011 AD01 Registered office address changed from Flat 14, the Oasis 124 Widmore Road Bromley Kent BR1 3BA England on 13 March 2011
09 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
15 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
15 Jan 2010 AD01 Registered office address changed from Flat 14 the Oasis 124 Widmore Road Bromley Kent BR1 3BA on 15 January 2010
15 Jan 2010 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 15 January 2010
15 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 CH01 Director's details changed for Mr Nigel Harper on 1 December 2009
15 Dec 2008 NEWINC Incorporation