WILLIAM NASH PROPERTIES LIMITED

Company number 00517773

Date	Type	Description	View / Download
11 Sep 2016	CH01	Director's details changed for Mr John Frederick Hall on 8 February 2014	(2 pages)
29 Aug 2016	AP01	Appointment of Jonathan Smale Nash as a director on 15 July 2016	(2 pages)
17 Aug 2016	AP01	Appointment of John Leslie Macdonald as a director on 15 July 2016	(2 pages)
16 Aug 2016	SH02	Sub-division of shares on 22 June 2016	(4 pages)
10 Aug 2016	SH19	Statement of capital on 10 August 2016 GBP 66,144	(3 pages)
27 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
05 Jul 2016	SH20	Statement by Directors	(1 page)
05 Jul 2016	CAP-SS	Solvency Statement dated 21/06/16	(1 page)
05 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 21/06/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
03 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 140,000	(4 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
30 Apr 2015	MA	Memorandum and Articles of Association	(5 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Apr 2015	MR01	Registration of charge 005177730002, created on 21 April 2015	(33 pages)
24 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 140,000	(4 pages)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
18 Mar 2014	MISC	Section 519	(1 page)
03 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(4 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
05 Jul 2012	CH01	Director's details changed for John Frederick Hall on 2 July 2012	(2 pages)
05 Jul 2012	CH01	Director's details changed for Mr Francis Robert Murphy on 2 July 2012	(2 pages)