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NEDSTAT LIMITED

Company number 03934090

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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)
09 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2009 363a Return made up to 22/02/09; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
21 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 5 a conflict of interest 16/09/2008
05 Mar 2008 363a Return made up to 22/02/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Mar 2007 363a Return made up to 22/02/07; full list of members
21 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
15 Jul 2006 395 Particulars of mortgage/charge
07 Mar 2006 363a Return made up to 22/02/06; full list of members
14 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
16 Aug 2005 288b Director resigned
04 Apr 2005 363s Return made up to 22/02/05; full list of members
  • 363(287) ‐ Registered office changed on 04/04/05
06 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
26 Oct 2004 395 Particulars of mortgage/charge
20 Jul 2004 288a New director appointed
18 Mar 2004 363a Return made up to 22/02/04; full list of members
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
13 Mar 2003 363a Return made up to 22/02/03; full list of members
23 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
05 Jun 2002 AA Total exemption full accounts made up to 31 December 2000
28 Mar 2002 363a Return made up to 22/02/02; full list of members
24 Apr 2001 363s Return made up to 22/02/01; full list of members
12 Oct 2000 353 Location of register of members
12 Oct 2000 287 Registered office changed on 12/10/00 from: 100 new bridge street london EC4V 6JA