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PROPS NLR LIMITED

Company number 03249030

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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)
01 Nov 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
13 Jan 2010	CH01	Director's details changed for Mr John Stuart Seddon on 13 January 2010	View PDF Director's details changed for Mr John Stuart Seddon on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Mr George Seddon on 13 January 2010	View PDF Director's details changed for Mr George Seddon on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	CH01	Director's details changed for John Seddon on 5 January 2010	View PDF Director's details changed for John Seddon on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	CH01	Director's details changed for Mr Christopher John Seddon on 5 January 2010	View PDF Director's details changed for Mr Christopher John Seddon on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	CH03	Secretary's details changed for David Michael Handley on 5 January 2010	View PDF Secretary's details changed for David Michael Handley on 5 January 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2009	363a	Return made up to 07/09/09; full list of members	View PDF Return made up to 07/09/09; full list of members - link opens in a new window - 12 pages (12 pages)
28 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 29 pages (29 pages)
18 Nov 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 14 pages (14 pages)
13 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
30 Oct 2007	363a	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 10 pages (10 pages)
25 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
04 Oct 2006	363a	Return made up to 12/09/06; full list of members	View PDF Return made up to 12/09/06; full list of members - link opens in a new window - 9 pages (9 pages)
17 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ B pref shares 0.01 each 02/06/06	View PDF Resolutions RES13 ‐ B pref shares 0.01 each 02/06/06 - link opens in a new window - 1 page (1 page)
20 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ A pref shares 0.01 each 02/06/06	View PDF Resolutions RES13 ‐ A pref shares 0.01 each 02/06/06 - link opens in a new window - 1 page (1 page)
20 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Ord shares at £1 each 02/06/06	View PDF Resolutions RES13 ‐ Ord shares at £1 each 02/06/06 - link opens in a new window - 1 page (1 page)
20 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
16 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
07 Oct 2005	363a	Return made up to 12/09/05; full list of members	View PDF Return made up to 12/09/05; full list of members - link opens in a new window - 9 pages (9 pages)
12 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
13 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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