NSR LTD T/A NICE AND SPICE ROTISSERIE LTD

Company Documents

DateDescription
27/01/1527 January 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM
258 TOTTENHAM COURT ROAD
LONDON
W1T 7RE

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02/12/142 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/11/1421 November 2014 APPLICATION FOR STRIKING-OFF

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22/10/1422 October 2014 Annual return made up to 5 August 2014 with full list of shareholders

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10/10/1410 October 2014 31/08/13 TOTAL EXEMPTION FULL

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
26 TOTTENHAM COURT ROAD
LONDON
W1T 1BR

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14/08/1314 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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07/06/137 June 2013 31/08/12 TOTAL EXEMPTION FULL

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19/03/1319 March 2013 COMPANY NAME CHANGED NICE AND SPICE ROTISSERIE LTD
CERTIFICATE ISSUED ON 19/03/13

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09/08/129 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM
12 WADSWORTH ROAD
PERIVALE
MIDDLESEX
UB6 7JD

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19/07/1219 July 2012 31/08/11 TOTAL EXEMPTION FULL

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17/10/1117 October 2011 Annual return made up to 5 August 2011 with full list of shareholders

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27/05/1127 May 2011 31/08/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 Annual return made up to 5 August 2010 with full list of shareholders

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23/10/0923 October 2009 Annual return made up to 5 August 2009 with full list of shareholders

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09/09/099 September 2009 31/08/09 TOTAL EXEMPTION FULL

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05/03/095 March 2009 31/08/08 TOTAL EXEMPTION FULL

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02/10/082 October 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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14/05/0814 May 2008 31/08/07 TOTAL EXEMPTION FULL

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30/04/0730 April 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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22/01/0722 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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22/01/0722 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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08/11/068 November 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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28/09/0528 September 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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20/06/0520 June 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: G OFFICE CHANGED 20/06/05 15 BOSTON PARADE BOSTON ROAD LONDON W7 2DG

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09/12/049 December 2004 NEW SECRETARY APPOINTED

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06/12/046 December 2004 COMPANY NAME CHANGED KENDLE LIMITED CERTIFICATE ISSUED ON 06/12/04

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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06/07/046 July 2004 SECRETARY RESIGNED

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01/07/041 July 2004 DIRECTOR RESIGNED

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02/09/032 September 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 NEW SECRETARY APPOINTED

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19/11/0219 November 2002 SECRETARY RESIGNED

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19/11/0219 November 2002 DIRECTOR RESIGNED

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: G OFFICE CHANGED 19/11/02 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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05/08/025 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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