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NSS NEWSAGENTS RETAIL LIMITED

Company number 00080028

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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)
19 Aug 2014 AA Accounts for a dormant company made up to 24 November 2013
04 Aug 2014 TM01 Termination of appointment of Martyn James Aguss as a director on 30 July 2014
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 21,614
21 Jan 2014 AD01 Registered office address changed from Martin Mccoll House Ashwells Road, Pilgrims Hatch, Brentwood Essex CM15 9ST on 21 January 2014
11 Jun 2013 AA Accounts for a dormant company made up to 25 November 2012
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
10 Aug 2012 AA Accounts for a dormant company made up to 27 November 2011
05 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
17 Nov 2011 AP01 Appointment of Mr Martyn James Aguss as a director
17 Nov 2011 TM01 Termination of appointment of Stephen Wilkinson as a director
30 Aug 2011 AA Accounts for a dormant company made up to 28 November 2010
07 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Stephen William Wilkinson on 16 September 2010
24 Aug 2010 AA Accounts for a dormant company made up to 29 November 2009
01 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Simon Jonathan Miller on 2 October 2009
29 Oct 2009 CH01 Director's details changed for Stephen William Wilkinson on 2 October 2009
29 Oct 2009 CH01 Director's details changed for Mr James Lancaster on 2 October 2009
26 Oct 2009 CH03 Secretary's details changed for Simon Jonathan Miller on 2 October 2009
26 Oct 2009 CH03 Secretary's details changed for Kingsley John Tedder on 2 October 2009
30 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
31 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 15/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2009 363a Return made up to 31/05/09; full list of members
09 Oct 2008 288c Secretary's change of particulars / kingsley tedder / 25/09/2008
07 Aug 2008 AA Accounts for a dormant company made up to 25 November 2007