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NELSON STEAVENSON LIMITED

Company number 01369214

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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)
05 May 2009 288c Director's change of particulars / ian story / 20/04/2009
09 Apr 2009 MEM/ARTS Memorandum and Articles of Association
24 Mar 2009 CERTNM Company name changed sbj nelson steavenson LIMITED\certificate issued on 24/03/09
14 Jan 2009 288a Secretary appointed jeremy peter small
14 Jan 2009 288a Director appointed ian graham story
14 Jan 2009 288a Director appointed stuart richard clarke
14 Jan 2009 288b Appointment terminated secretary simon cole
14 Jan 2009 288b Appointment terminated director philip nelson
14 Jan 2009 288b Appointment terminated director christopher birrell
14 Jan 2009 288b Appointment terminated director adrian howells
14 Jan 2009 288b Appointment terminated director andrew hall
06 Jan 2009 287 Registered office changed on 06/01/2009 from one hundred whitechapel london E1 1JG
05 Aug 2008 363a Return made up to 23/07/08; full list of members
31 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
22 Aug 2007 363a Return made up to 23/07/07; full list of members
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Aug 2006 363a Return made up to 23/07/06; full list of members
16 Feb 2006 288b Director resigned
31 Oct 2005 AA Full accounts made up to 31 December 2004
22 Aug 2005 288c Director's particulars changed
16 Aug 2005 363a Return made up to 23/07/05; full list of members
05 May 2005 288b Director resigned