Companies House does not verify the accuracy of the information filed

NELSON BOSTOCK GROUP LIMITED

Company number 02143374

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2012	CH01	Director's details changed for Donald Hunter Elgie on 30 November 2012	View PDF Director's details changed for Donald Hunter Elgie on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	CH01	Director's details changed for Mr Barrie Brien on 30 November 2012	View PDF Director's details changed for Mr Barrie Brien on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	CH01	Director's details changed for Mr Philippe Edward Bobroff on 30 November 2012	View PDF Director's details changed for Mr Philippe Edward Bobroff on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	CH01	Director's details changed for Mr Martin James Bostock on 30 November 2012	View PDF Director's details changed for Mr Martin James Bostock on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	TM01	Termination of appointment of Simon Glazer as a director	View PDF Termination of appointment of Simon Glazer as a director - link opens in a new window - 1 page (1 page)
30 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 29 pages (29 pages)
26 Jan 2012	AP01	Appointment of Mr Tim Bonnet as a director	View PDF Appointment of Mr Tim Bonnet as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 11 pages (11 pages)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
05 Dec 2011	CH01	Director's details changed for Mr Bruce Ewan Mclachlan on 30 November 2011	View PDF Director's details changed for Mr Bruce Ewan Mclachlan on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 35 pages (35 pages)
16 Feb 2011	AP01	Appointment of Mr Bruce Ewan Mclachlan as a director	View PDF Appointment of Mr Bruce Ewan Mclachlan as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
16 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
01 Apr 2010	CERTNM	Company name changed nelson,bostock communications LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-30	View PDF Company name changed nelson,bostock communications LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-30 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Dec 2009	CH01	Director's details changed for Lucy Rebecca Mayo on 30 November 2009	View PDF Director's details changed for Lucy Rebecca Mayo on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Simon Glazer on 30 November 2009	View PDF Director's details changed for Simon Glazer on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Martin James Bostock on 30 November 2009	View PDF Director's details changed for Mr Martin James Bostock on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Lee Clifford Nugent on 30 November 2009	View PDF Director's details changed for Lee Clifford Nugent on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Frankie Oliver on 30 November 2009	View PDF Director's details changed for Frankie Oliver on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Philippe Edward Bobroff on 30 November 2009	View PDF Director's details changed for Mr Philippe Edward Bobroff on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH04	Secretary's details changed for City Group Plc on 30 November 2009	View PDF Secretary's details changed for City Group Plc on 30 November 2009 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NELSON BOSTOCK GROUP LIMITED

Filter by category