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NELSONCROOM LIMITED

Company number 03924989

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
15 Apr 2007	363s	Return made up to 14/02/07; full list of members	View PDF Return made up to 14/02/07; full list of members - link opens in a new window - 14 pages (14 pages)
26 Mar 2007	88(2)R	Ad 08/03/07--------- £ si 7288@1=7288 £ ic 150000/157288	View PDF Ad 08/03/07--------- £ si 7288@1=7288 £ ic 150000/157288 - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Re loan stock 23/12/03
28 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
09 Feb 2006	363s	Return made up to 14/02/06; full list of members	View PDF Return made up to 14/02/06; full list of members - link opens in a new window - 14 pages (14 pages)
17 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 15 pages (15 pages)
20 Jun 2005	363s	Return made up to 14/02/05; full list of members	View PDF Return made up to 14/02/05; full list of members - link opens in a new window - 14 pages (14 pages)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 16 pages (16 pages)
02 Mar 2004	363s	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
05 Feb 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 14 pages (14 pages)
09 Jan 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
09 Jan 2004	88(2)R	Ad 23/12/03--------- £ si 50000@1=50000 £ ic 100000/150000	View PDF Ad 23/12/03--------- £ si 50000@1=50000 £ ic 100000/150000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2004	123	Nc inc already adjusted 23/12/03	View PDF Nc inc already adjusted 23/12/03 - link opens in a new window - 1 page (1 page)
09 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Stock loan agreement 23/12/03
09 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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NELSONCROOM LIMITED

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