NRAM CONSTRUCTION SERVICES LTD
Company number 04114903 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 9 Dec 2013 | DIRECTOR APPOINTED MR IAN JOHN HARES | View document |
| 6 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 May 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 20 Dec 2012 | SECRETARY APPOINTED MR JOHN GORNALL | View document |
| 14 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE SHIPLEY | View document |
| 13 Dec 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM LEGAL SERVICES NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4PL ENGLAND | View document |
| 4 Dec 2012 | 27/11/12 NO CHANGES | View document |
| 26 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Dec 2011 | 27/11/11 NO CHANGES | View document |
| 4 Jul 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED PHILLIP MCLELLAND | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH GRAHAM | View document |
| 19 Jan 2011 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED PAUL MARTIN HOPKINSON | View document |
| 11 Nov 2010 | SECRETARY APPOINTED JULIE SHIPLEY · 3 pages | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN GREENER | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LESLIE | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED HUGH EDWARD GRAHAM | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 8 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 10 Feb 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 10 Feb 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | View document |
| 15 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIE SHIPLEY | View document |
| 11 Dec 2009 | DIRECTOR APPOINTED MR DAVID ANDREW JONES | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GORDON LESLIE / 10/12/2009 | View document |
| 10 Dec 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM PRUDHOE BUILDING, GROUP LEGAL DEPT, NORTHEN ROCK HOUSE NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4PL | View document |
| 10 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SHIPLEY / 10/12/2009 · 2 pages | View document |
| 10 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN TOM GREENER / 10/12/2009 | View document |
| 2 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BAKER | View document |
| 7 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2007 | ARTICLES OF ASSOCIATION | View document |
| 21 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | View document |
| 22 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2007 | SECRETARY RESIGNED | View document |
| 31 Jan 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 May 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: G OFFICE CHANGED 03/05/06 WARKWORTH BUILDING, GROUP LEGAL DEPT, NORTHEN ROCK HOUSE NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4PL | View document |
| 3 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Jun 2003 | DIRECTOR RESIGNED | View document |
| 10 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 28 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2001 | SECRETARY RESIGNED | View document |
| 8 Jan 2001 | DIRECTOR RESIGNED | View document |
| 22 Dec 2000 | SECRETARY RESIGNED | View document |
| 14 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |