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NERDS ONLINE LTD

Company number 01946779

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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 Dec 2002 288b Secretary resigned
24 Dec 2002 288a New secretary appointed
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Jul 2002 AA Accounts for a small company made up to 31 December 2000
23 Jul 2002 288c Director's particulars changed
15 Jul 2002 363s Return made up to 05/07/02; full list of members
  • 363(287) ‐ Registered office changed on 15/07/02
11 Sep 2001 363a Return made up to 05/07/01; full list of members
20 Jul 2001 CERTNM Company name changed autotag LIMITED\certificate issued on 20/07/01
28 Feb 2001 403a Declaration of satisfaction of mortgage/charge
02 Feb 2001 288b Secretary resigned
02 Feb 2001 288a New secretary appointed
29 Jun 2000 363s Return made up to 05/07/00; full list of members
11 Feb 2000 AA Accounts for a small company made up to 31 December 1999
10 Aug 1999 AA Accounts for a small company made up to 31 December 1998
08 Jul 1999 363s Return made up to 05/07/99; no change of members
01 Dec 1998 287 Registered office changed on 01/12/98 from: 3 swancombe road london W11 4SU
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
28 Aug 1998 363a Return made up to 05/07/98; full list of members
02 Feb 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
02 Feb 1998 288c Secretary's particulars changed;director's particulars changed
27 Jan 1998 AA Accounts for a small company made up to 31 March 1997
20 Jul 1997 363s Return made up to 05/07/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 1997 CERTNM Company name changed autosales (kensington) LIMITED\certificate issued on 21/02/97
26 Nov 1996 AA Accounts for a small company made up to 31 March 1996
27 Aug 1996 363a Return made up to 05/07/96; full list of members