Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NIELSEN DESIGN LIMITED

Company number 03692269

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2008 123 Nc inc already adjusted 27/03/08
11 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2008 363a Return made up to 30/12/07; full list of members
07 Dec 2007 288a New secretary appointed
07 Dec 2007 288b Secretary resigned
07 Jun 2007 AA Full accounts made up to 31 December 2006
12 Jan 2007 363s Return made up to 30/12/06; full list of members
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Director resigned
29 Nov 2006 288a New director appointed
18 Apr 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 288b Director resigned
07 Mar 2006 288b Director resigned
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed
26 Jan 2006 363s Return made up to 30/12/05; full list of members
05 Apr 2005 AA Full accounts made up to 31 December 2004
21 Jan 2005 363s Return made up to 30/12/04; full list of members
26 Jun 2004 403a Declaration of satisfaction of mortgage/charge
19 Apr 2004 AA Full accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 30/12/03; full list of members
13 Jun 2003 AA Full accounts made up to 31 December 2002
18 Apr 2003 88(2)R Ad 15/01/99--------- £ si 998@1
07 Jan 2003 363s Return made up to 30/12/02; full list of members
03 Oct 2002 AA Full accounts made up to 31 December 2001