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NISBET PROJECT SAFETY LIMITED

Company number 03176943

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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)
15 Jun 2005 288c Director's particulars changed
25 Apr 2005 CERTNM Company name changed nisbet planning supervisors limi ted\certificate issued on 25/04/05
05 Jan 2005 288a New director appointed
22 Jul 2004 AA Full accounts made up to 30 September 2003
28 May 2004 287 Registered office changed on 28/05/04 from: grosvenor house 141 drury lane london WC2B 5UB
21 Apr 2004 363a Return made up to 25/03/04; full list of members
30 Jun 2003 AA Full accounts made up to 30 September 2002
06 Jun 2003 363a Return made up to 25/03/03; full list of members
23 May 2003 363a Return made up to 25/03/02; full list of members; amend
23 May 2003 88(2)R Ad 01/10/02--------- £ si 2050@1=2050 £ ic 10450/12500
25 Jun 2002 AA Full accounts made up to 30 September 2001
19 Apr 2002 363a Return made up to 25/03/02; full list of members
28 Jun 2001 AA Full accounts made up to 30 September 2000
02 May 2001 363a Return made up to 25/03/01; full list of members
10 Jul 2000 AA Full accounts made up to 30 September 1999
16 Jun 2000 88(2)R Ad 01/10/99--------- £ si 450@1
16 Jun 2000 123 Nc inc already adjusted 02/07/99
16 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 2000 363a Return made up to 25/03/00; full list of members
14 Jul 1999 AA Full accounts made up to 30 September 1998
23 Apr 1999 363a Return made up to 25/03/99; full list of members
16 Apr 1998 363a Return made up to 25/03/98; full list of members
22 Jan 1998 AA Full accounts made up to 24 September 1997
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association