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WILLIAM NASH PROPERTIES LIMITED

Company number 00517773

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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)
20 Aug 2002 288c Director's particulars changed
08 May 2002 363s Return made up to 26/04/02; full list of members
24 Apr 2002 AA Full accounts made up to 31 December 2001
07 Sep 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 288a New secretary appointed
17 Jul 2001 288b Secretary resigned
08 May 2001 363s Return made up to 26/04/01; full list of members
02 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 31/12/00
14 Sep 2000 287 Registered office changed on 14/09/00 from: horton kirby paper mills, south darenth, nr. Dartford, kent DA4 9AU
15 Jun 2000 288c Secretary's particulars changed
26 May 2000 AA Full accounts made up to 31 December 1999
15 May 2000 363s Return made up to 26/04/00; full list of members
09 May 2000 CERTNM Company name changed horton kirby properties LIMITED\certificate issued on 10/05/00
08 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Jan 2000 288a New director appointed
06 Jul 1999 288b Secretary resigned;director resigned
09 May 1999 363s Return made up to 26/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 1999 288b Director resigned
29 Apr 1999 AA Full accounts made up to 31 December 1998
27 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 May 1998 363s Return made up to 26/04/98; full list of members
30 Apr 1998 AA Full accounts made up to 31 December 1997
02 Apr 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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26 Feb 1998 288c Secretary's particulars changed
06 May 1997 363s Return made up to 26/04/97; full list of members