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A NELSON & CO LIMITED

Company number 00249879

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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)
14 May 2004 363s Return made up to 10/05/04; full list of members
27 Oct 2003 AA Full accounts made up to 31 December 2002
22 May 2003 363s Return made up to 10/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 11/02/03
18 Feb 2003 395 Particulars of mortgage/charge
14 Jan 2003 288a New director appointed
24 Oct 2002 AA Full accounts made up to 31 December 2001
20 Jun 2002 363s Return made up to 10/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2002 288b Director resigned
13 May 2002 288a New director appointed
24 Oct 2001 AA Full accounts made up to 31 December 2000
11 Jun 2001 363s Return made up to 10/05/01; full list of members
15 Mar 2001 288b Director resigned
29 Nov 2000 288a New director appointed
08 Nov 2000 288b Director resigned
27 Oct 2000 AA Full group accounts made up to 31 December 1999
06 Jun 2000 363s Return made up to 10/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 May 2000 288a New director appointed
15 Feb 2000 122 £ ic 94000/84500 31/12/99 £ sr 19000@.50=9500
30 Nov 1999 288c Director's particulars changed
27 Oct 1999 AA Full group accounts made up to 31 December 1998
30 Sep 1999 288b Director resigned
20 Aug 1999 403a Declaration of satisfaction of mortgage/charge
20 Aug 1999 403a Declaration of satisfaction of mortgage/charge
01 Jul 1999 288c Secretary's particulars changed;director's particulars changed