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NORTH NELSON LIMITED

Company number 03145734

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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)
24 Oct 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
19 Sep 2006 363s Return made up to 07/09/06; full list of members
02 Mar 2006 AUD Auditor's resignation
02 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 288b Director resigned
01 Mar 2006 155(6)b Declaration of assistance for shares acquisition
01 Mar 2006 155(6)b Declaration of assistance for shares acquisition
01 Mar 2006 155(6)a Declaration of assistance for shares acquisition
25 Feb 2006 403a Declaration of satisfaction of mortgage/charge
25 Feb 2006 403a Declaration of satisfaction of mortgage/charge
25 Feb 2006 403a Declaration of satisfaction of mortgage/charge
25 Feb 2006 403a Declaration of satisfaction of mortgage/charge
25 Feb 2006 403a Declaration of satisfaction of mortgage/charge
25 Feb 2006 395 Particulars of mortgage/charge
25 Feb 2006 395 Particulars of mortgage/charge
25 Feb 2006 395 Particulars of mortgage/charge
25 Feb 2006 395 Particulars of mortgage/charge
18 Feb 2006 395 Particulars of mortgage/charge
22 Dec 2005 363s Return made up to 15/12/05; full list of members
17 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
16 Nov 2005 288b Director resigned
16 Aug 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
16 Jun 2005 288b Director resigned