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NESTLER UK LIMITED

Company number 04139334

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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)
15 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Feb 2007 287 Registered office changed on 15/02/07 from: 6 pegasus house pegasus court tachbrook park warwick warwickshire CV34 6LW
13 Feb 2007 363s Return made up to 11/01/07; full list of members
  • 363(287) ‐ Registered office changed on 13/02/07
21 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Mar 2006 363s Return made up to 11/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Feb 2005 363s Return made up to 11/01/05; full list of members
02 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Jan 2004 363s Return made up to 11/01/04; full list of members
27 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Jan 2003 363s Return made up to 11/01/03; full list of members
  • 363(287) ‐ Registered office changed on 27/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
17 Jan 2002 363s Return made up to 11/01/02; full list of members
09 Mar 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
05 Mar 2001 288a New director appointed
05 Mar 2001 288a New director appointed
05 Mar 2001 288a New secretary appointed
05 Mar 2001 288b Director resigned
05 Mar 2001 288b Secretary resigned
01 Mar 2001 88(2)R Ad 11/01/01--------- £ si 99@1=99 £ ic 1/100
20 Feb 2001 MEM/ARTS Memorandum and Articles of Association
19 Feb 2001 287 Registered office changed on 19/02/01 from: 788-790 finchley road london NW11 7TJ
16 Feb 2001 CERTNM Company name changed medcroft solutions LIMITED\certificate issued on 16/02/01
11 Jan 2001 NEWINC Incorporation