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NIELSEN DESIGN LIMITED

Company number 03692269

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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)
05 Feb 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 2,684,957
05 Oct 2012 TM01 Termination of appointment of Robert Kroll as a director
05 Oct 2012 AP01 Appointment of Scott Robert Slater as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for David William Robinson on 30 December 2011
05 Jan 2012 AP03 Appointment of Sarah Jane Burdett as a secretary
05 Jan 2012 TM02 Termination of appointment of Stephen Cardy as a secretary
17 Nov 2011 AP03 Appointment of Stephen Cardy as a secretary
17 Nov 2011 TM02 Termination of appointment of Shilpa Shah as a secretary
21 Mar 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
05 Jan 2011 AD03 Register(s) moved to registered inspection location
04 Jan 2011 AD02 Register inspection address has been changed
24 Mar 2010 AD01 Registered office address changed from Unit 1 Frogmore Estate Acton Lane London NW10 7NQ on 24 March 2010
11 Mar 2010 AA Full accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Robert David Kroll on 30 December 2009
07 Jan 2010 CH01 Director's details changed for David William Robinson on 30 December 2009
28 Apr 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 30/12/08; full list of members
13 Feb 2009 288c Director's change of particulars / robert kroll / 30/12/2008
02 May 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 88(2) Ad 27/03/08\gbp si 1502855@1=1502855\gbp ic 1000/1503855\