NSB RETAIL NO.3 LIMITED

Company number 01441846

Date	Type	Description	View / Download
14 Nov 2006	287	Registered office changed on 14/11/06 from: c/o nsb retail systems PLC nsb house 1015 arlington arlington theale reading berkshire RG7 4SA	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
18 Sep 2006	363s	Return made up to 07/09/06; full list of members	(7 pages)
09 Feb 2006	288c	Director's particulars changed	(1 page)
03 Jan 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
15 Sep 2005	363s	Return made up to 07/09/05; full list of members	(7 pages)
07 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Oct 2004	363s	Return made up to 07/09/04; full list of members	(7 pages)
22 Sep 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
20 Feb 2004	288a	New director appointed	(2 pages)
16 Sep 2003	363s	Return made up to 07/09/03; full list of members 363(287) ‐ Registered office changed on 16/09/03	(7 pages)
15 Aug 2003	288b	Director resigned	(1 page)
17 Jul 2003	CERTNM	Company name changed rotec international LIMITED\certificate issued on 17/07/03	(2 pages)
17 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
19 Apr 2003	403b	Declaration of mortgage charge released/ceased	(2 pages)
04 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
17 Sep 2002	363s	Return made up to 07/09/02; full list of members	(7 pages)
27 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
02 Jul 2002	288a	New director appointed	(3 pages)
24 Jun 2002	288a	New secretary appointed	(2 pages)
15 Jun 2002	288b	Secretary resigned	(1 page)