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HR NUFFIELD LIMITED

Company number 01347646

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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)
29 Aug 2000 88(2)R Ad 04/08/00--------- £ si 10000@.01=100 £ ic 11672/11772
14 Jul 2000 88(2)R Ad 30/05/00--------- £ si 1500@.01=15 £ ic 11657/11672
06 Jul 2000 288b Director resigned
11 May 2000 AA Full accounts made up to 31 October 1999
04 May 2000 88(2)R Ad 22/03/00--------- £ si 1500@.01=15 £ ic 11642/11657
20 Apr 2000 88(2)R Ad 20/03/00--------- £ si 600@.01=6 £ ic 11636/11642
14 Jan 2000 363s Return made up to 05/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2000 88(2)R Ad 24/10/99--------- £ si 2000@.01=20 £ ic 11636/11656
14 Jan 2000 88(2)R Ad 19/03/99--------- £ si 5500@.01=55 £ ic 11581/11636
17 Dec 1999 288a New director appointed
19 May 1999 AA Full accounts made up to 31 October 1998
07 Dec 1998 363s Return made up to 05/11/98; full list of members
17 Nov 1998 88(2)R Ad 19/10/98--------- £ si 17750@.01=177 £ ic 11404/11581
06 Nov 1998 MEM/ARTS Memorandum and Articles of Association
17 Apr 1998 AA Full accounts made up to 31 October 1997
11 Jan 1998 288a New director appointed
15 Dec 1997 288a New director appointed
10 Nov 1997 363s Return made up to 05/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 Apr 1997 AA Full accounts made up to 31 October 1996
10 Jan 1997 363s Return made up to 10/11/96; no change of members
27 Aug 1996 AA Full accounts made up to 31 October 1995
28 Jun 1996 288 Director resigned
28 Jun 1996 288 Secretary resigned
24 Jun 1996 287 Registered office changed on 24/06/96 from: 12 gough square london EC4A 3DE
24 Jun 1996 288 New secretary appointed