N&MR SERVICES LIMITED
Company number 07067633 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM · GEOFFREY MARTIN & CO 7 - 8 CONDUIT STREET · LONDON · W1S 2XF · ENGLAND | View document |
| 28 Oct 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 28 Oct 2014 | DECLARATION OF SOLVENCY | View document |
| 28 Oct 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM · 26 RED LION SQUARE · LONDON · WC1R 4AG | View document |
| 23 May 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 | View document |
| 2 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM · FAIRFAX HOUSE 15 FULWOOD PLACE · LONDON · WC1V 6AY · UNITED KINGDOM | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 5 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ROBINSON / 05/11/2012 | View document |
| 28 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT ROBINSON / 28/09/2012 | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Dec 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT ROBINSON / 30/09/2011 | View document |
| 4 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ROBINSON / 30/09/2011 | View document |
| 7 Jul 2011 | SECRETARY APPOINTED MRS SARAH ROBINSON | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 May 2011 | DIRECTOR APPOINTED MRS SARAH ANNE ROBINSON | View document |
| 16 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Mar 2011 | COMPANY NAME CHANGED APPLESHINE LIMITED CERTIFICATE ISSUED ON 16/03/11 | View document |
| 3 Feb 2011 | PREVSHO FROM 30/11/2010 TO 30/09/2010 | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED NICHOLAS ROBERT ROBINSON | View document |
| 16 Dec 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM GLOBAL HOUSE 5A SANDY`S ROW LONDON E1 7HW UNITED KINGDOM | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON | View document |
| 11 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 5 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |