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NESTLEDOWN BEDS LIMITED

Company number 00079920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 1995 AA Full accounts made up to 31 March 1995
20 Jun 1995 363s Return made up to 10/06/95; full list of members
  • 363(287) ‐ Registered office changed on 20/06/95
19 Jan 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 AA Full accounts made up to 31 March 1994
13 Jun 1994 363s Return made up to 10/06/94; no change of members
30 Sep 1993 AA Full accounts made up to 31 March 1993
05 Jul 1993 363s Return made up to 28/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1992 AA Full accounts made up to 31 March 1992
28 Jul 1992 363s Return made up to 15/07/92; full list of members
14 Feb 1992 225(1) Accounting reference date extended from 31/01 to 31/03
10 Sep 1991 363b Return made up to 25/07/91; full list of members
25 Jul 1991 AA Full accounts made up to 31 January 1991
02 Oct 1990 AA Accounts for a medium company made up to 31 January 1990
19 Sep 1990 363 Return made up to 25/07/90; no change of members
17 Sep 1990 288 Secretary resigned;new secretary appointed
04 Jun 1990 288 New director appointed
07 Nov 1989 AA Accounts for a medium company made up to 31 January 1989
07 Nov 1989 363 Return made up to 19/07/89; change of members
14 Nov 1988 MEM/ARTS Memorandum and Articles of Association
14 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Nov 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Oct 1988 AA Accounts for a medium company made up to 31 January 1988