NASHFIELD MANAGEMENT LIMITED

Company number 03550463

Date	Type	Description	View / Download
21 Nov 1999	288a	New secretary appointed	(2 pages)
22 Oct 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	287	Registered office changed on 22/10/99 from: 1 conduit street london W1R 9TG	(1 page)
17 Aug 1999	287	Registered office changed on 17/08/99 from: 23 bridford mews london W1N 1LQ	(1 page)
01 Jun 1999	363a	Return made up to 22/04/99; full list of members	(7 pages)
01 Jun 1999	288c	Director's particulars changed	(1 page)
01 Jun 1999	288c	Director's particulars changed	(1 page)
08 May 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
26 Feb 1999	88(2)R	Ad 05/02/99--------- £ si 1@1=1 £ ic 15/16	(2 pages)
26 Feb 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
11 Dec 1998	88(2)R	Ad 28/11/98--------- £ si 1@1=1 £ ic 14/15	(2 pages)
06 Nov 1998	88(2)R	Ad 14/10/98-21/10/98 £ si 2@1=2 £ ic 12/14	(1 page)
26 Oct 1998	88(2)R	Ad 02/10/98--------- £ si 1@1=1 £ ic 11/12	(2 pages)
30 Sep 1998	88(2)R	Ad 04/09/98-24/09/98 £ si 9@1=9 £ ic 2/11	(2 pages)
10 Jun 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1998	288a	New director appointed	(3 pages)
05 Jun 1998	287	Registered office changed on 05/06/98 from: suite 19484 72 new bond street london W1Y 9DD	(1 page)
04 Jun 1998	288b	Secretary resigned	(1 page)
04 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
04 Jun 1998	288b	Director resigned	(1 page)
22 Apr 1998	NEWINC	Incorporation	(16 pages)

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