NRS RETAIL LIMITED

Company number 04157570

Date	Type	Description	View / Download
03 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
21 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
17 Aug 2005	288c	Director's particulars changed	(1 page)
23 Feb 2005	363s	Return made up to 09/02/05; full list of members	(7 pages)
23 Feb 2005	363(288)	Secretary's particulars changed;director's particulars changed
07 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
27 Feb 2004	363s	Return made up to 09/02/04; full list of members	(7 pages)
20 Nov 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
07 Mar 2003	288a	New secretary appointed	(2 pages)
07 Mar 2003	288b	Secretary resigned	(1 page)
28 Feb 2003	363s	Return made up to 09/02/03; full list of members	(7 pages)
11 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
10 Apr 2002	288a	New director appointed	(2 pages)
10 Apr 2002	88(2)R	Ad 02/04/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
19 Mar 2002	395	Particulars of mortgage/charge	(11 pages)
20 Feb 2002	363s	Return made up to 09/02/02; full list of members	(6 pages)
20 Feb 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
05 Mar 2001	288a	New secretary appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Secretary resigned	(1 page)
09 Feb 2001	NEWINC	Incorporation	(15 pages)