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NELSON BOSTOCK GROUP LIMITED

Company number 02143374

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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)
14 Dec 2005 353 Location of register of members
22 Sep 2005 288c Secretary's particulars changed
15 Sep 2005 287 Registered office changed on 15/09/05 from: 30 city road london EC1Y 1BQ
10 Aug 2005 AA Full accounts made up to 31 March 2005
09 Aug 2005 287 Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ
09 Aug 2005 288c Secretary's particulars changed
18 Mar 2005 395 Particulars of mortgage/charge
18 Mar 2005 395 Particulars of mortgage/charge
20 Dec 2004 363s Return made up to 30/11/04; full list of members
22 Oct 2004 288a New director appointed
12 Oct 2004 288b Director resigned
16 Sep 2004 395 Particulars of mortgage/charge
16 Sep 2004 395 Particulars of mortgage/charge
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New director appointed
06 Jul 2004 AA Full accounts made up to 31 March 2004
26 Feb 2004 363a Return made up to 30/11/03; full list of members
24 Feb 2004 190 Location of debenture register
24 Feb 2004 353 Location of register of members
24 Feb 2004 288c Director's particulars changed
18 Feb 2004 288b Secretary resigned
02 Jan 2004 395 Particulars of mortgage/charge
14 Nov 2003 MEM/ARTS Memorandum and Articles of Association
14 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Completion agreements 15/10/03
14 Nov 2003 AUD Auditor's resignation