NASMYTH MANAGEMENT COMPANY LIMITED

Company number 02953272

Date	Type	Description	View / Download
08 Oct 2010	AP01	Appointment of Sam Leigh as a director	(3 pages)
02 Sep 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(8 pages)
02 Sep 2010	CH01	Director's details changed for Mr Mark Wood on 27 July 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for John Baker on 27 July 2010	(2 pages)
27 Aug 2010	TM01	Termination of appointment of Nicholas Haves as a director	(1 page)
30 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
25 Aug 2009	363a	Return made up to 27/07/09; full list of members	(10 pages)
04 Aug 2009	288a	Director appointed john baker	(2 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
02 May 2009	288a	Director appointed nicholas edward haves	(2 pages)
02 May 2009	288b	Appointment terminated director stephen owen	(1 page)
07 Feb 2009	288b	Appointment terminated director simon linton	(1 page)
20 Aug 2008	363a	Return made up to 27/07/08; full list of members	(11 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
13 Mar 2008	288a	Director appointed mark wood	(2 pages)
04 Mar 2008	288b	Appointment terminated director paul kerfoot	(1 page)
27 Oct 2007	363s	Return made up to 27/07/07; full list of members 363(287) ‐ Registered office changed on 27/10/07 363(288) ‐ Director's particulars changed	(13 pages)
23 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2007	288a	New secretary appointed	(2 pages)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(4 pages)
05 Oct 2006	225	Accounting reference date shortened from 30/09/06 to 31/08/06	(1 page)
03 Oct 2006	288a	New director appointed	(2 pages)
20 Sep 2006	363s	Return made up to 27/07/06; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/09/06	(10 pages)
20 Sep 2006	288a	New director appointed	(2 pages)
06 Sep 2006	288a	New director appointed	(2 pages)