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NATIONAL ACCIDENT REPAIR GROUP LIMITED

Company number 07093603

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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)
23 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 May 2011 AD01 Registered office address changed from 5Th Floor 55 King Street Manchester M2 4LQ on 19 May 2011
15 Mar 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • GBP 9
22 Jan 2010 TM01 Termination of appointment of Cs Directors Limited as a director
22 Jan 2010 TM01 Termination of appointment of Ruth Jones as a director
16 Jan 2010 AP01 Appointment of Barry Whittles as a director
16 Jan 2010 AP01 Appointment of Tracey Kenneth Howard as a director
16 Jan 2010 AP01 Appointment of Neil Kirk as a director
16 Jan 2010 AP01 Appointment of Christopher Peter Elton as a director
16 Jan 2010 AP01 Appointment of Ian James Clark as a director
16 Jan 2010 AP01 Appointment of Paul Jeffrey Marden as a director
16 Jan 2010 SH08 Change of share class name or designation
16 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted