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JOSEPH NELSON LIMITED

Company number 02359725

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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)
22 Aug 2003 288b Director resigned
22 Aug 2003 288a New director appointed
16 May 2003 AA Full accounts made up to 31 December 2002
28 Mar 2003 363s Return made up to 13/02/03; full list of members
31 Oct 2002 288a New secretary appointed
31 Oct 2002 288b Secretary resigned
17 Aug 2002 AUD Auditor's resignation
17 Jun 2002 AA Full accounts made up to 31 December 2001
25 Mar 2002 363s Return made up to 13/02/02; no change of members
02 Aug 2001 AA Full accounts made up to 31 December 2000
29 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2001 88(2)R Ad 30/04/01--------- £ si 7000000@.1=700000 £ ic 1298900/1998900
29 May 2001 123 £ nc 1500000/2000000 27/04/01
26 Mar 2001 363s Return made up to 13/02/01; full list of members
11 Jan 2001 88(2)R Ad 20/12/00--------- £ si 1000000@.1=100000 £ ic 1198897/1298897
06 Nov 2000 88(2)R Ad 31/10/00--------- £ si 5000000@.1=500000 £ ic 698897/1198897
06 Nov 2000 123 Nc inc already adjusted 31/10/00
06 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Sep 2000 AA Full accounts made up to 31 December 1999
18 Feb 2000 363s Return made up to 13/02/00; full list of members
30 Jul 1999 AA Full accounts made up to 31 December 1998
16 Mar 1999 363s Return made up to 13/02/99; no change of members
16 Mar 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
27 Jan 1999 AA Full accounts made up to 31 March 1998
23 Jun 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98