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NASHLINE HOLDINGS LIMITED

Company number 03890278

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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)
29 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2011 SH06 Cancellation of shares. Statement of capital on 12 April 2011
  • GBP 8,320
12 Apr 2011 SH03 Purchase of own shares.
06 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Julie Ann Glover on 28 November 2009
22 Dec 2009 CH01 Director's details changed for Brian Nash on 28 November 2009
23 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
14 Jan 2009 363a Return made up to 28/11/08; full list of members
19 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
07 Dec 2007 363a Return made up to 28/11/07; full list of members
18 Jul 2007 225 Accounting reference date extended from 31/05/07 to 31/08/07
10 Apr 2007 287 Registered office changed on 10/04/07 from: compass house 125A london road waterlooville hampshire PO7 7DZ
31 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
22 Jan 2007 363a Return made up to 28/11/06; full list of members
04 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
08 Dec 2005 363a Return made up to 28/11/05; full list of members
01 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
14 Feb 2005 363s Return made up to 28/11/04; full list of members
  • 363(288) ‐ Director resigned