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NELSON & RUSSELL LIMITED

Company number 02396062

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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)
28 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 1 page (1 page)
27 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2004	363s	Return made up to 16/06/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/06/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
27 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 1 page (1 page)
05 Jul 2003	363s	Return made up to 16/06/03; full list of members	View PDF Return made up to 16/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 1 page (1 page)
25 Jul 2002	363s	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 1 page (1 page)
26 Jun 2001	363s	Return made up to 16/06/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/06/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
26 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 1 page (1 page)
18 Jul 2000	363s	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
06 Jul 1999	363s	Return made up to 16/06/99; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 16/06/99; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 1 page (1 page)
01 Jul 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Jul 1998	363s	Return made up to 16/06/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/06/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 1 page (1 page)
19 Dec 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 1 page (1 page)
19 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Jun 1997	363s	Return made up to 16/06/97; full list of members	View PDF Return made up to 16/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Dec 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 1 page (1 page)

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