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NIELS LARSEN LIMITED

Company number 03096672

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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)
09 May 2008 AA Full accounts made up to 31 October 2007
06 May 2008 288a Director appointed mrs teresa maria goodchild
28 Apr 2008 363a Return made up to 12/04/08; full list of members
13 Sep 2007 363a Return made up to 30/08/07; full list of members
16 Jun 2007 AA Full accounts made up to 31 October 2006
05 Sep 2006 363a Return made up to 30/08/06; full list of members
24 Apr 2006 AA Full accounts made up to 31 October 2005
30 Sep 2005 288b Director resigned
15 Sep 2005 363a Return made up to 30/08/05; full list of members
15 Sep 2005 353 Location of register of members
26 Aug 2005 288b Secretary resigned
10 Aug 2005 88(2)R Ad 22/07/05--------- £ si 1504@1=1504 £ ic 20000/21504
04 Aug 2005 287 Registered office changed on 04/08/05 from: unit 3 sandbeds trading estate dewsbury road ossett west yorkshire WF5 9ND
04 Aug 2005 225 Accounting reference date extended from 30/09/05 to 31/10/05
04 Aug 2005 288a New secretary appointed
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New director appointed
09 May 2005 288b Secretary resigned
05 May 2005 288a New secretary appointed
12 Jan 2005 AA Accounts for a small company made up to 30 September 2004
05 Jan 2005 403a Declaration of satisfaction of mortgage/charge
05 Jan 2005 403a Declaration of satisfaction of mortgage/charge
05 Jan 2005 403a Declaration of satisfaction of mortgage/charge
28 Sep 2004 MEM/ARTS Memorandum and Articles of Association
28 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association