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NELSON (H.C.C.) LIMITED

Company number 01653281

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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)
27 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
16 Jan 2009 363a Return made up to 19/12/08; full list of members
07 Jan 2009 288b Appointment terminated director stuart reeve
19 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
14 Jan 2008 363a Return made up to 19/12/07; full list of members
01 Nov 2007 288c Director's particulars changed
07 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
22 Feb 2007 AUD Auditor's resignation
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2007 363a Return made up to 19/12/06; full list of members
28 Jun 2006 395 Particulars of mortgage/charge
28 Feb 2006 AA Full accounts made up to 30 April 2005
15 Feb 2006 225 Accounting reference date shortened from 31/07/05 to 30/04/05
17 Jan 2006 363a Return made up to 19/12/05; full list of members
08 Oct 2005 395 Particulars of mortgage/charge
02 Jun 2005 AA Full accounts made up to 31 July 2004
16 May 2005 287 Registered office changed on 16/05/05 from: nelson health centre pharmacy leeds road nelson lancashire BB9 9TG
12 Jan 2005 363s Return made up to 19/12/04; full list of members
02 Jun 2004 AA Full accounts made up to 31 July 2003
18 Jan 2004 363s Return made up to 19/12/03; full list of members
03 Jun 2003 AA Full accounts made up to 31 July 2002
22 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2003 363s Return made up to 19/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2002 AA Full accounts made up to 31 July 2001
28 Jan 2002 363s Return made up to 19/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed