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NELSONS QUAY MANAGEMENT COMPANY (1996) LIMITED

Company number 03194397

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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)
16 May 2002 363s Return made up to 03/05/02; change of members
  • 363(288) ‐ Secretary's particulars changed
19 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002
15 May 2001 363s Return made up to 03/05/01; change of members
17 Apr 2001 AA Accounts for a dormant company made up to 31 March 2001
07 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
01 Jun 2000 363s Return made up to 03/05/00; full list of members
05 Jul 1999 288a New director appointed
05 Jul 1999 288a New director appointed
05 Jul 1999 288a New director appointed
05 Jul 1999 288b Director resigned
18 May 1999 363s Return made up to 03/05/99; change of members
18 May 1999 88(2)R Ad 08/06/98--------- £ si 1@1=1 £ ic 16/17
04 May 1999 AA Accounts for a dormant company made up to 31 March 1999
11 May 1998 363s Return made up to 03/05/98; change of members
11 May 1998 88(2)R Ad 22/07/97-18/11/97 £ si 6@1=6 £ ic 2/8
08 May 1998 AA Accounts for a dormant company made up to 31 March 1998
11 Jan 1998 225 Accounting reference date shortened from 31/05/98 to 31/03/98
03 Dec 1997 287 Registered office changed on 03/12/97 from: barclays bank chambers 11A high street sandown isle of wight PO36 8DH
03 Dec 1997 288a New secretary appointed
03 Dec 1997 288b Secretary resigned;director resigned
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1997 AA Accounts for a dormant company made up to 31 May 1997
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jul 1997 363s Return made up to 03/05/97; full list of members
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors