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NEILSON ENTERPRISES

Company number 03330507

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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)
20 Jul 2007 288b Director resigned
02 Apr 2007 363a Return made up to 10/03/07; full list of members
30 Mar 2007 288b Secretary resigned
18 Jul 2006 363a Return made up to 10/03/06; full list of members
06 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 288a New secretary appointed
30 Mar 2006 CERT3 Certificate of re-registration from Limited to Unlimited
30 Mar 2006 MAR Re-registration of Memorandum and Articles
30 Mar 2006 49(8)(b) Declaration of assent for reregistration to UNLTD
30 Mar 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD
30 Mar 2006 49(1) Application for reregistration from LTD to UNLTD
30 Mar 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Mar 2006 288b Director resigned
13 Mar 2006 288b Director resigned
17 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
16 Jun 2005 288a New secretary appointed
16 Jun 2005 288b Secretary resigned
28 Apr 2005 363s Return made up to 10/03/05; full list of members
21 Jan 2005 288c Director's particulars changed
11 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
30 Mar 2004 363s Return made up to 10/03/04; full list of members
19 Feb 2004 288a New secretary appointed