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NELSON DESIGN LTD

Company number 03969066

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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)
02 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Apr 2006 363a Return made up to 10/04/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
26 Jan 2006 225 Accounting reference date extended from 31/03/05 to 30/04/05
04 Oct 2005 288c Director's particulars changed
22 May 2005 363s Return made up to 10/04/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
25 Jan 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
20 May 2004 363s Return made up to 10/04/04; full list of members
26 Apr 2004 AA Total exemption small company accounts made up to 30 April 2003
10 Nov 2003 288a New secretary appointed
10 Nov 2003 288b Secretary resigned
27 Aug 2003 395 Particulars of mortgage/charge
07 Aug 2003 MEM/ARTS Memorandum and Articles of Association
25 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 AA Total exemption small company accounts made up to 30 April 2002
18 Apr 2003 363s Return made up to 10/04/03; full list of members
26 Mar 2003 CERTNM Company name changed ocean wave LTD\certificate issued on 26/03/03
14 Jul 2002 AA Total exemption small company accounts made up to 30 April 2001
03 May 2002 363s Return made up to 10/04/02; full list of members
11 May 2001 363s Return made up to 10/04/01; full list of members
06 Feb 2001 287 Registered office changed on 06/02/01 from: 169 saint johns hill london SW11 1TQ
25 Jan 2001 288b Secretary resigned
22 Jan 2001 288b Director resigned