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NELSON INVESTMENT PLANNING LIMITED

Company number 02109809

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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)
03 Nov 2003 288a New director appointed
09 Sep 2003 288a New director appointed
22 Aug 2003 288a New director appointed
22 Aug 2003 288b Director resigned
22 Aug 2003 288b Director resigned
17 Jul 2003 123 Nc inc already adjusted 24/03/03
12 Jul 2003 363s Return made up to 13/06/03; full list of members
16 May 2003 AA Full accounts made up to 31 December 2002
28 Apr 2003 88(2)R Ad 24/03/03--------- £ si 200000@1=200000 £ ic 5500000/5700000
28 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2003 288b Director resigned
20 Jan 2003 288b Director resigned
17 Aug 2002 AUD Auditor's resignation
26 Jun 2002 363s Return made up to 13/06/02; full list of members
17 Jun 2002 AA Full accounts made up to 31 December 2001
02 Jun 2002 288a New director appointed
01 Feb 2002 88(2)R Ad 21/12/01--------- £ si 200000@1=200000 £ ic 4950000/5150000
24 Oct 2001 88(2)R Ad 19/10/01--------- £ si 300000@1=300000 £ ic 4650000/4950000
24 Oct 2001 123 Nc inc already adjusted 19/10/01
24 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2001 288b Director resigned
21 Aug 2001 123 Nc inc already adjusted 23/07/01
21 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2001 AA Full accounts made up to 31 December 2000
20 Jun 2001 363s Return made up to 13/06/01; full list of members