NELSON INVESTMENT PLANNING LIMITED

Company number 02109809

Date	Type	Description	View / Download
09 Sep 2005	AA	Full accounts made up to 31 January 2005	(12 pages)
09 Sep 2005	225	Accounting reference date shortened from 30/04/05 to 31/01/05	(1 page)
19 Aug 2005	287	Registered office changed on 19/08/05 from: chiltern house, gadbrook business centre, gadbrook road northwich, cheshire CW9 7TN	(1 page)
15 Jun 2005	363s	Return made up to 01/06/05; full list of members	(9 pages)
15 Jun 2005	363(288)	Director's particulars changed
31 May 2005	288c	Director's particulars changed	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
23 Feb 2005	288a	New director appointed	(2 pages)
31 Jan 2005	288a	New secretary appointed	(2 pages)
26 Jan 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	288b	Director resigned	(1 page)
29 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
19 Nov 2004	288a	New director appointed	(2 pages)
19 Nov 2004	288a	New director appointed
19 Nov 2004	288a	New secretary appointed	(2 pages)
18 Nov 2004	AA	Full accounts made up to 30 April 2004	(14 pages)
06 Sep 2004	287	Registered office changed on 06/09/04 from: 63 high street, tarvin, chester, CH3 8EE	(1 page)
11 Aug 2004	88(2)R	Ad 05/08/04--------- £ si 200000@1=200000 £ ic 5700000/5900000	(2 pages)
11 Aug 2004	123	Nc inc already adjusted 04/08/04	(1 page)
11 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Aug 2004	288c	Director's particulars changed	(1 page)
02 Jul 2004	363s	Return made up to 01/06/04; full list of members	(9 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	225	Accounting reference date extended from 31/12/03 to 30/04/04	(1 page)
03 Nov 2003	288b	Director resigned	(1 page)