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NASH & CO BUSINESS SERVICES LIMITED

Company number 04465693

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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)
25 Jun 2010 CH01 Director's details changed for John Garfield Wyatt on 1 May 2010
21 Jun 2010 AP01 Appointment of Mr Austin Robert Blackburn as a director
21 Jun 2010 TM01 Termination of appointment of Jeremy Woodward as a director
19 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
22 Jun 2009 363a Return made up to 20/06/09; full list of members
09 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
27 Jun 2008 363a Return made up to 20/06/08; full list of members
27 Jun 2008 288a Secretary appointed mr austin robert blackburn
27 Jun 2008 288b Appointment terminated secretary nicola shelmerdine
06 May 2008 AA Accounts for a dormant company made up to 30 June 2007
04 Jul 2007 363a Return made up to 20/06/07; full list of members
24 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
05 Jul 2006 363a Return made up to 20/06/06; full list of members
13 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
29 Jun 2005 363s Return made up to 20/06/05; full list of members
15 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
30 Jun 2004 363s Return made up to 20/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Dec 2003 AA Accounts for a dormant company made up to 30 June 2003
22 Nov 2003 288a New director appointed
22 Nov 2003 288a New director appointed
18 Nov 2003 MEM/ARTS Memorandum and Articles of Association
31 Oct 2003 CERTNM Company name changed safespec LIMITED\certificate issued on 31/10/03
25 Jul 2003 363s Return made up to 20/06/03; full list of members
  • 363(287) ‐ Registered office changed on 25/07/03
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
25 Jul 2003 288a New director appointed