NATIONAL ACCIDENT REPAIR GROUP LIMITED

Company number 07093603

Date	Type	Description	View / Download
29 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 30	(5 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
24 Sep 2014	TM01	Termination of appointment of Harvey Roger Death as a director on 17 September 2014	(1 page)
02 Sep 2014	SH08	Change of share class name or designation	(2 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 35.00	(4 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 08/07/2014 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
03 Jun 2014	AP01	Appointment of Mr Malcolm Banner as a director	(2 pages)
03 Jun 2014	AP01	Appointment of Mr Harvey Roger Death as a director	(2 pages)
03 Jun 2014	AP03	Appointment of Mr Christopher Peter Elton as a secretary	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Tracy Howard as a director	(1 page)
19 Mar 2014	SH06	Cancellation of shares. Statement of capital on 19 March 2014 GBP 6	(4 pages)
19 Mar 2014	SH03	Purchase of own shares.	(3 pages)
12 Mar 2014	TM01	Termination of appointment of Neil Kirk as a director	(2 pages)
03 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders	(5 pages)
03 Dec 2013	AD01	Registered office address changed from the Stables Inglewood Badgers Rake Lane Ledsham Ellesmere Port South Wirral CH66 8PF on 3 December 2013	(1 page)
30 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(13 pages)
30 Jul 2013	SH06	Cancellation of shares. Statement of capital on 30 July 2013 GBP 1	(4 pages)
30 Jul 2013	SH03	Purchase of own shares.	(3 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
09 May 2013	TM01	Termination of appointment of Paul Marden as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Ian Clark as a director	(1 page)
28 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(6 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
03 Jan 2012	SH06	Cancellation of shares. Statement of capital on 3 January 2012 GBP 8	(4 pages)