NR GROUP LIMITED

Company number 05455198

Date	Type	Description	View / Download
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
13 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(14 pages)
18 Apr 2012	AP01	Appointment of Martin Edward Hardisty as a director	(3 pages)
18 Apr 2012	AP01	Appointment of Mark Francis Stinchon as a director	(3 pages)
18 Apr 2012	TM02	Termination of appointment of Kathleen Riley as a secretary	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Michael Riley as a director	(2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
03 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(14 pages)
14 Jul 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(10 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
09 Jul 2009	363a	Return made up to 17/05/09; full list of members	(5 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
27 Jun 2008	363s	Return made up to 17/05/08; no change of members	(6 pages)
17 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
18 Jun 2007	363s	Return made up to 17/05/07; no change of members	(6 pages)
12 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
12 Jun 2006	363s	Return made up to 17/05/06; full list of members	(6 pages)
17 Mar 2006	88(2)R	Ad 13/03/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: duckworth mill oak street colne BB8 0RH	(1 page)
06 Jun 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
06 Jun 2005	288a	New director appointed	(2 pages)
06 Jun 2005	288a	New secretary appointed	(2 pages)