WM.NANKIVELL & SONS LIMITED

Company number 00266565

Date	Type	Description	View / Download
30 Jun 2010	AD01	Registered office address changed from Unit 12, Transport Avenue Great West Road Brentford Middlesex, TW8 9HF on 30 June 2010	(1 page)
30 Jun 2010	CH01	Director's details changed for David Frank Kilpatrick on 1 October 2009	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Simpart Secretarial Services Limited as a director	(1 page)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
15 Apr 2009	363a	Return made up to 09/04/09; full list of members	(4 pages)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
17 Apr 2008	363a	Return made up to 09/04/08; full list of members	(4 pages)
29 Nov 2007	288b	Secretary resigned	(1 page)
29 Nov 2007	288a	New secretary appointed	(1 page)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
20 Apr 2007	363a	Return made up to 09/04/07; full list of members	(3 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
20 Apr 2006	363s	Return made up to 09/04/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(8 pages)
18 May 2005	363s	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Apr 2005	288c	Director's particulars changed	(1 page)
14 Feb 2005	288c	Director's particulars changed	(1 page)
26 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(8 pages)
23 Jul 2004	288c	Director's particulars changed	(1 page)
19 Apr 2004	363s	Return made up to 09/04/04; full list of members	(8 pages)
05 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(8 pages)
09 May 2003	363s	Return made up to 09/04/03; full list of members	(7 pages)
09 May 2003	288a	New director appointed	(2 pages)