NASHFIELD MANAGEMENT LIMITED

Company number 03550463

Date	Type	Description	View / Download
21 Jan 2013	AP01	Appointment of Ms Malin Martinson as a director	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Jonathan Allcock as a director	(1 page)
02 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business- approval of accounts-no auditors be appointed 21/09/2012	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
03 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
10 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(7 pages)
10 May 2011	AP01	Appointment of Mr Jonathan Allcock as a director	(2 pages)
10 May 2011	CH01	Director's details changed for Andrew Derek Payne on 10 May 2011	(2 pages)
10 May 2011	TM01	Termination of appointment of Jennifer Haines as a director	(1 page)
23 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(3 pages)
11 Aug 2010	AP03	Appointment of Morven Maud Mccaig as a secretary	(3 pages)
11 Aug 2010	TM02	Termination of appointment of Frank Phillip as a secretary	(2 pages)
03 Aug 2010	AD01	Registered office address changed from Lytton House 20 Lytton Road New Barnett Hertfordshire EN5 5BY on 3 August 2010	(2 pages)
21 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(13 pages)
11 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(3 pages)
24 Apr 2009	363a	Return made up to 22/04/09; full list of members	(11 pages)
15 Aug 2008	288a	Director appointed andrew derek payne	(2 pages)
17 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(3 pages)
23 Apr 2008	363a	Return made up to 22/04/08; full list of members	(11 pages)
19 Sep 2007	288b	Director resigned	(1 page)
23 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(3 pages)
27 Apr 2007	363a	Return made up to 22/04/07; full list of members	(7 pages)
27 Apr 2007	288c	Director's particulars changed	(1 page)
20 Mar 2007	288b	Director resigned	(1 page)

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