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NSAR LIMITED

Company number 07484465

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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)
03 Feb 2015 TM01 Termination of appointment of Richard Michael Doyle as a director on 2 December 2014
03 Feb 2015 TM01 Termination of appointment of Donovan John Clarke as a director on 2 December 2014
03 Feb 2015 TM01 Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 2 December 2014
03 Feb 2015 TM01 Termination of appointment of Kenneth William Scott as a director on 2 December 2014
03 Feb 2015 TM01 Termination of appointment of Douglas Edwin Green as a director on 2 December 2014
01 Dec 2014 AP01 Appointment of Mr Paul Andrew Francis as a director on 18 September 2014
12 Nov 2014 AA Full accounts made up to 31 March 2014
12 Sep 2014 AP01 Appointment of Mr Richard Michael Doyle as a director on 5 March 2014
06 Jan 2014 AR01 Annual return made up to 6 January 2014 no member list
06 Jan 2014 AD01 Registered office address changed from C/F Kingston Smith Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 6 January 2014
06 Jan 2014 AD02 Register inspection address has been changed from 40 Bernard Street London WC1N 1BY England
06 Jan 2014 CH01 Director's details changed for Mr Stephen Scrimshaw on 2 December 2013
06 Jan 2014 AP01 Appointment of Fiona Guthrie as a director
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2013 AP01 Appointment of Mr Douglas Alexander Drysdale Mccormick as a director
03 Dec 2013 AP01 Appointment of Mr Stuart Adrian Calvert as a director
03 Dec 2013 AP01 Appointment of Professor Denise Ann Bower as a director
03 Dec 2013 AP01 Appointment of Kelly Barlow as a director
03 Dec 2013 TM01 Termination of appointment of Colin Walton as a director
03 Dec 2013 AP01 Appointment of Douglas Edwin Green as a director
03 Dec 2013 AP01 Appointment of Mr Donovan John Clarke as a director
03 Dec 2013 TM01 Termination of appointment of Michael Martin as a director
03 Dec 2013 TM01 Termination of appointment of Pino De Rosa as a director
03 Dec 2013 TM01 Termination of appointment of Robert Brook as a director
19 Nov 2013 AA Full accounts made up to 31 March 2013