NASMYTH MANAGEMENT COMPANY LIMITED

Company number 02953272

Date	Type	Description	View / Download
31 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 24.82	(6 pages)
31 Jul 2015	CH01	Director's details changed for Mr Mark Wood on 27 July 2015	(2 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
25 Nov 2014	TM01	Termination of appointment of Gary Howard Lythgoe as a director on 17 November 2014	(1 page)
08 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 24.82	(7 pages)
08 Aug 2014	CH01	Director's details changed for Mr Paul Anthony Casserly on 1 January 2014	(2 pages)
08 Aug 2014	CH03	Secretary's details changed for Mr Paul Casserly on 1 January 2014	(1 page)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
21 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(8 pages)
21 Aug 2013	AD01	Registered office address changed from C/O Crawfords Stanton House 41 Blackfriars Road Salford Manchester M3 7DB on 21 August 2013	(1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
17 Sep 2012	CH01	Director's details changed for Mr Gareth Howard Lythgoe on 17 September 2012	(2 pages)
17 Sep 2012	AP01	Appointment of Mr Gareth Howard Lythgoe as a director	(2 pages)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(7 pages)
21 Mar 2012	SH08	Change of share class name or designation	(2 pages)
21 Mar 2012	SH02	Consolidation of shares on 5 March 2012	(5 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 24.82	(4 pages)
21 Mar 2012	TM01	Termination of appointment of John Baker as a director	(1 page)
20 Jan 2012	TM01	Termination of appointment of Sam Leigh as a director	(1 page)
09 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
11 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(9 pages)
11 Aug 2011	CH01	Director's details changed for John Baker on 22 July 2011	(2 pages)
22 Feb 2011	CH03	Secretary's details changed for Mr Paul Casserly on 16 July 2010	(3 pages)
22 Feb 2011	CH01	Director's details changed for Mr Paul Casserly on 16 July 2010	(3 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)