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NAILSEA BUILDERS MERCHANTS LIMITED

Company number 01499490

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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)
24 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
24 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 August 2011
04 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
18 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from Olympus House Britannia Road Patchway Bristol BS34 5TA on 18 January 2011
24 May 2010 AA Accounts made up to 31 August 2009
26 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
19 Feb 2009 287 Registered office changed on 19/02/2009 from 176-180 kellaway avenue horfield bristol avon BS6 7YL
21 Jan 2009 363a Return made up to 17/01/09; full list of members
28 Dec 2008 AA Accounts for a small company made up to 31 August 2008
25 Feb 2008 AA Total exemption small company accounts made up to 25 June 2007
30 Jan 2008 225 Accounting reference date extended from 25/06/08 to 31/08/08
21 Jan 2008 363a Return made up to 17/01/08; full list of members
11 Aug 2007 225 Accounting reference date shortened from 31/12/07 to 25/06/07
10 Jul 2007 288b Secretary resigned
10 Jul 2007 288b Director resigned
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288a New director appointed
10 Jul 2007 287 Registered office changed on 10/07/07 from: 29 gay street bath avon BA1 2NT
09 Jul 2007 155(6)a Declaration of assistance for shares acquisition
09 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of auditors 25/06/07
09 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 AA Full accounts made up to 31 December 2006