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NELSON & RUSSELL HOLDINGS LIMITED

Company number 03879349

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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 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
22 Aug 2005 287 Registered office changed on 22/08/05 from: 5 endeavour way london SW19 8UH
05 Jul 2005 288a New director appointed
05 Jul 2005 288a New director appointed
28 Jan 2005 288b Director resigned
24 Jan 2005 MEM/ARTS Memorandum and Articles of Association
24 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation 18/01/05
24 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 363s Return made up to 18/11/04; full list of members
10 Nov 2004 288a New director appointed
25 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
22 Dec 2003 363s Return made up to 18/11/03; full list of members
27 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
18 Feb 2003 395 Particulars of mortgage/charge
13 Dec 2002 363s Return made up to 18/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
07 Oct 2002 MEM/ARTS Memorandum and Articles of Association
07 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001 363s Return made up to 18/11/01; full list of members
25 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
11 Jan 2001 363s Return made up to 18/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed