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NETTLETON MANAGEMENT SERVICES LIMITED

Company number 03083428

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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)
31 Oct 2001 288a New director appointed
31 Oct 2001 288a New secretary appointed
07 Mar 2001 288b Director resigned
07 Mar 2001 288b Secretary resigned;director resigned
02 Nov 2000 AA
12 Oct 2000 363s Return made up to 24/07/00; full list of members
01 Nov 1999 AA
09 Sep 1999 363s Return made up to 24/07/99; full list of members
02 Nov 1998 AA
17 Aug 1998 363s Return made up to 24/07/98; full list of members
11 Apr 1998 288a New director appointed
11 Apr 1998 288b Director resigned
09 Sep 1997 363s Return made up to 24/07/97; full list of members
16 May 1997 AA
14 Aug 1996 363s Return made up to 24/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Oct 1995 88(2)R Ad 06/09/95--------- £ si 100@1=100 £ ic 100/200
10 Oct 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
10 Oct 1995 123 £ nc 100/200 06/09/95
14 Sep 1995 CERTNM Company name changed amfaith services LIMITED\certificate issued on 15/09/95
08 Sep 1995 224 Accounting reference date notified as 31/12
08 Sep 1995 88(2)R Ad 06/09/95--------- £ si 98@1=98 £ ic 2/100
05 Sep 1995 288 Director resigned;new director appointed
05 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1995 287 Registered office changed on 05/09/95 from: 33 crwys road cardiff CF2 4YF
05 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association