NELSON BOSTOCK GROUP LIMITED

Company number 02143374

Date	Type	Description	View / Download
20 Feb 2017	MR04	Satisfaction of charge 8 in full	(1 page)
09 Jan 2017	MR04	Satisfaction of charge 021433740010 in full	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
18 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(25 pages)
18 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(122 pages)
18 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
18 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
01 Jul 2016	AP01	Appointment of Ms Sarah Bethan Shilling as a director on 1 July 2016	(2 pages)
29 Jun 2016	CH03	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016	(1 page)
01 Apr 2016	AD02	Register inspection address has been changed from 6 Middle Street London EC1A 7JA England to 90 High Holborn London WC1V 6XX	(1 page)
01 Apr 2016	AP03	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of City Group Plc as a secretary on 1 April 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Lee Clifford Nugent as a director on 31 January 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 263.72	(7 pages)
01 Dec 2015	CH04	Secretary's details changed for City Group Plc on 30 November 2015	(1 page)
30 Nov 2015	CH01	Director's details changed for Rishma Shah on 30 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Lee Clifford Nugent on 30 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Lucy Rebecca Watson on 30 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Mr Barrie Christopher Brien on 30 November 2015	(2 pages)
23 Oct 2015	AA	Full accounts made up to 31 March 2015	(30 pages)
17 Sep 2015	TM01	Termination of appointment of Frankie Oliver as a director on 4 September 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Philippe Edward Bobroff as a director on 31 July 2015	(1 page)
03 Jul 2015	AP01	Appointment of Rishma Shah as a director on 1 July 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Martin James Bostock as a director on 31 March 2015	(1 page)
10 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)

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