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NELCO SYSTEMS LIMITED

Company number 02848824

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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)
12 Dec 2008 288b Appointment Terminated Director joseph stelzer
09 Sep 2008 288b Appointment Terminate, Director And Secretary Fraser Wyman Searle Logged Form
08 Sep 2008 288a Director appointed robert john davies
08 Sep 2008 288a Director appointed john boyd reed
08 Sep 2008 288a Director and secretary appointed terrance valentine helz
08 Sep 2008 288a Secretary appointed abogado nominees LIMITED
27 Dec 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
20 Dec 2007 363a Return made up to 30/11/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
08 Jan 2007 363a Return made up to 30/11/06; full list of members
04 May 2006 AA Full accounts made up to 30 June 2005
09 Jan 2006 363a Return made up to 30/11/05; full list of members
09 Jan 2006 288c Director's particulars changed
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288a New secretary appointed;new director appointed
08 Feb 2005 AA Full accounts made up to 30 June 2004
29 Dec 2004 363s Return made up to 30/11/04; full list of members
19 Jul 2004 288a New secretary appointed
17 Apr 2004 AA Accounts made up to 30 June 2003
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Secretary resigned
26 Feb 2004 403a Declaration of satisfaction of mortgage/charge
07 Jan 2004 AUD Auditor's resignation
19 Dec 2003 363s Return made up to 30/11/03; full list of members
06 May 2003 AA Accounts for a small company made up to 30 June 2002