NERO HOLDINGS LIMITED

Company number 03288178

Date	Type	Description	View / Download
06 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2021 under section 1088 of the Companies Act 2006	(6 pages)
06 Dec 2010	TM02	Termination of appointment of Benedict Price as a secretary	(1 page)
06 Dec 2010	TM01	Termination of appointment of Jonathan Hart as a director	(1 page)
06 Apr 2010	AA	Full accounts made up to 31 May 2009	(29 pages)
12 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2021 under section 1088 of the Companies Act 2006	(5 pages)
11 Jan 2010	CH03	Secretary's details changed for Benedict James Price on 1 October 2009	(1 page)
11 Jan 2010	CH01	Director's details changed for Benedict James Price on 1 October 2009	(2 pages)
09 Dec 2008	363a	Return made up to 05/12/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2021 under section 1088 of the Companies Act 2006	(4 pages)
09 Oct 2008	AA	Full accounts made up to 31 May 2008	(29 pages)
20 Feb 2008	AA	Full accounts made up to 31 May 2007	(30 pages)
17 Jan 2008	363a	Return made up to 05/12/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2021 under section 1088 of the Companies Act 2006	(2 pages)
25 Jun 2007	AA	Full accounts made up to 31 May 2006	(35 pages)
21 Jun 2007	363s	Return made up to 05/12/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2021 under section 1088 of the Companies Act 2006	(8 pages)
25 May 2007	395	Particulars of mortgage/charge	(14 pages)
18 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 May 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
18 May 2007	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
17 May 2007	395	Particulars of mortgage/charge	(14 pages)
09 May 2007	403b	Declaration of mortgage charge released/ceased	(2 pages)
09 May 2007	403b	Declaration of mortgage charge released/ceased	(3 pages)
20 Apr 2007	288b	Director resigned	(1 page)
20 Apr 2007	288b	Director resigned	(1 page)
29 Dec 2005	AA	Full accounts made up to 31 May 2005	(17 pages)
14 Dec 2005	363s	Return made up to 05/12/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2021 under section 1088 of the Companies Act 2006	(7 pages)
12 Dec 2005	288a	New director appointed	(2 pages)

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