N&MR SERVICES LIMITED

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Company Documents

DateDescription
08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM
GEOFFREY MARTIN & CO 7 - 8 CONDUIT STREET
LONDON
W1S 2XF
ENGLAND

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28/10/1428 October 2014 SPECIAL RESOLUTION TO WIND UP

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28/10/1428 October 2014 DECLARATION OF SOLVENCY

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28/10/1428 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
26 RED LION SQUARE
LONDON
WC1R 4AG

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23/05/1423 May 2014 PREVEXT FROM 30/09/2013 TO 31/03/2014

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02/12/132 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
FAIRFAX HOUSE 15 FULWOOD PLACE
LONDON
WC1V 6AY
UNITED KINGDOM

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/11/125 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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05/11/125 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ROBINSON / 05/11/2012

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT ROBINSON / 28/09/2012

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/12/119 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT ROBINSON / 30/09/2011

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04/10/114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ROBINSON / 30/09/2011

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07/07/117 July 2011 SECRETARY APPOINTED MRS SARAH ROBINSON

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/05/1117 May 2011 DIRECTOR APPOINTED MRS SARAH ANNE ROBINSON

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16/03/1116 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/03/1116 March 2011 COMPANY NAME CHANGED APPLESHINE LIMITED CERTIFICATE ISSUED ON 16/03/11

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03/02/113 February 2011 PREVSHO FROM 30/11/2010 TO 30/09/2010

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16/12/1016 December 2010 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED

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16/12/1016 December 2010 DIRECTOR APPOINTED NICHOLAS ROBERT ROBINSON

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16/12/1016 December 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM GLOBAL HOUSE 5A SANDY`S ROW LONDON E1 7HW UNITED KINGDOM

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON

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11/11/1011 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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05/11/095 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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