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JOHN NELSON AGENCIES LTD.

Company number 04441572

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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)
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2010 AD01 Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 25 February 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Jun 2009 363a Return made up to 17/05/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Oct 2008 363s Return made up to 17/05/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 31 July 2007
06 Jun 2007 363s Return made up to 17/05/07; no change of members
09 May 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Jun 2006 363s Return made up to 17/05/06; full list of members
29 Mar 2006 287 Registered office changed on 29/03/06 from: 21-27 st paul's street leeds west yorkshire LS1 2ER
06 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
02 Jul 2005 363a Return made up to 17/05/05; full list of members
21 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
08 Oct 2004 363s Return made up to 17/05/04; full list of members
  • 363(287) ‐ Registered office changed on 08/10/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2004 88(2)R Ad 29/07/02--------- £ si 99@1
08 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2004 325a Location - directors interests register: non legible
18 Jun 2004 353a Location of register of members (non legible)
18 Jun 2004 190a Location of debenture register (non legible)
28 Jan 2004 AA Full accounts made up to 31 July 2003
05 Jul 2003 363s Return made up to 17/05/03; full list of members
11 Oct 2002 225 Accounting reference date extended from 31/05/03 to 31/07/03