Advanced company searchLink opens in new window

T. & A. NASH (PENN) LIMITED

Company number 00578405

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/98
03 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/03/98
26 Feb 1998 225 Accounting reference date shortened from 30/11/97 to 30/06/97
02 Feb 1998 AA Full accounts made up to 30 November 1996
19 Dec 1997 363s Return made up to 14/12/97; full list of members
19 Dec 1997 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
19 Dec 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Dec 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
14 Nov 1997 288b Director resigned
20 Oct 1997 287 Registered office changed on 20/10/97 from: 20 old bailey london EC4M 7LN
07 Aug 1997 288a New director appointed
14 Jul 1997 288a New director appointed
18 Apr 1997 288b Secretary resigned;director resigned
18 Apr 1997 288a New secretary appointed;new director appointed
18 Apr 1997 288a New secretary appointed
03 Feb 1997 363s Return made up to 14/12/96; change of members
20 Dec 1996 287 Registered office changed on 20/12/96 from: the pines tylers green high wycombe bucks HP10 8BY
20 Dec 1996 288a New secretary appointed;new director appointed
12 Dec 1996 288b Secretary resigned
12 Dec 1996 288b Director resigned
12 Dec 1996 288b Director resigned
12 Dec 1996 288a New director appointed
09 Dec 1996 AUD Auditor's resignation
09 Dec 1996 AA Full accounts made up to 30 November 1995
17 Oct 1996 288c Director's particulars changed