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NORTH NELSON (HANDSET DISTRIBUTION) LIMITED

Company number 04484191

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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)
11 Jul 2007 363s Return made up to 30/06/07; no change of members
24 Apr 2007 AA Full accounts made up to 30 June 2006
24 Oct 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
31 Jul 2006 363s Return made up to 30/06/06; full list of members
15 Mar 2006 155(6)a Declaration of assistance for shares acquisition
01 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Mar 2006 AUD Auditor's resignation
01 Mar 2006 288a New director appointed
01 Mar 2006 288a New director appointed
01 Mar 2006 288a New director appointed
25 Feb 2006 403a Declaration of satisfaction of mortgage/charge
25 Feb 2006 403a Declaration of satisfaction of mortgage/charge
25 Feb 2006 395 Particulars of mortgage/charge
25 Feb 2006 395 Particulars of mortgage/charge
25 Feb 2006 395 Particulars of mortgage/charge
25 Feb 2006 395 Particulars of mortgage/charge
18 Feb 2006 395 Particulars of mortgage/charge
17 Nov 2005 AA Full accounts made up to 31 March 2005
16 Nov 2005 288b Director resigned
15 Sep 2005 363s Return made up to 30/06/05; full list of members
16 Aug 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
07 Jan 2005 AA Full accounts made up to 30 June 2004
06 Sep 2004 288a New secretary appointed
06 Sep 2004 288b Secretary resigned
09 Jul 2004 363s Return made up to 30/06/04; full list of members