43 NASSINGTON ROAD LIMITED

Company number 02917248

Date	Type	Description	View / Download
02 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
22 Dec 1997	287	Registered office changed on 22/12/97 from: 8 audley house 9 north audley street london W1Y 1WF	(1 page)
06 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
31 Oct 1997	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
11 Apr 1997	363s	Return made up to 08/04/97; no change of members	(5 pages)
15 Nov 1996	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
21 Apr 1996	363s	Return made up to 08/04/96; no change of members	(5 pages)
26 Oct 1995	AA	Accounts for a dormant company made up to 30 September 1995	(1 page)
26 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
11 Apr 1995	363s	Return made up to 08/04/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
09 Dec 1994	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1994	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1994	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1994	287	Registered office changed on 01/12/94 from: 20 collingwood street newcastle upon tyne NE99 1YQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1994	88(2)R	Ad 17/11/94--------- £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 May 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	287	Registered office changed on 26/05/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document