N G R SOLUTIONS LIMITED

Company Documents

DateDescription
26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/09/1426 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/09/1317 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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11/03/1311 March 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/09/125 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/08/1131 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/09/101 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/09/0924 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/09/0812 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 50 WEST STREET FARNHAM SURREY GU9 7DX

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24/08/0724 August 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: G OFFICE CHANGED 31/07/07 C/O ALLIOTTS FRIARY COURT 13-21 HIGH STREET GUILDFORD GU1 3DL

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/09/0619 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/09/0522 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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01/09/041 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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09/09/039 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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23/08/0323 August 2003 REGISTERED OFFICE CHANGED ON 23/08/03 FROM: G OFFICE CHANGED 23/08/03 C/O ALLIOTTS 96 HIGH STREET GUILDFORD SURREY GU1 3DL

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20/06/0320 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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03/09/023 September 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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03/09/023 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 COMPANY NAME CHANGED PROSPECT-TECHNOLOGY INTELLIGENT STAFFING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/04/02

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06/09/016 September 2001 DIRECTOR RESIGNED

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06/09/016 September 2001 NEW SECRETARY APPOINTED

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06/09/016 September 2001 SECRETARY RESIGNED

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06/09/016 September 2001 REGISTERED OFFICE CHANGED ON 06/09/01 FROM: G OFFICE CHANGED 06/09/01 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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24/08/0124 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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