P M NIXON LTD

Company number 04899605

Date	Type	Description	View / Download
28 Sep 2007	288b	Director resigned	(1 page)
15 Sep 2007	AA	Total exemption small company accounts made up to 1 January 2007	(7 pages)
25 Jan 2007	225	Accounting reference date extended from 01/01/08 to 31/03/08	(1 page)
20 Jan 2007	288a	New director appointed	(3 pages)
20 Jan 2007	288a	New secretary appointed;new director appointed	(3 pages)
20 Jan 2007	288a	New director appointed	(3 pages)
20 Jan 2007	288a	New director appointed	(4 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Jan 2007	225	Accounting reference date extended from 30/09/06 to 01/01/07	(1 page)
20 Jan 2007	287	Registered office changed on 20/01/07 from: unit a woodland court truro business park 1 truro cornwall TR4 9NH	(1 page)
20 Jan 2007	288b	Director resigned	(1 page)
20 Jan 2007	288b	Secretary resigned	(1 page)
02 Oct 2006	363a	Return made up to 15/09/06; full list of members	(2 pages)
31 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	(9 pages)
20 Oct 2005	363a	Return made up to 15/09/05; full list of members	(2 pages)
15 Apr 2005	288c	Director's particulars changed	(1 page)
05 Apr 2005	88(2)R	Ad 07/03/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	(8 pages)
17 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2004	287	Registered office changed on 08/11/04 from: unit a woodland court truro business park truro cornwall TR4 9NH	(1 page)
31 Oct 2004	363s	Return made up to 15/09/04; full list of members	(6 pages)
31 Oct 2004	363(288)	Secretary's particulars changed
31 Oct 2004	363(287)	Registered office changed on 31/10/04
30 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
22 Sep 2003	288a	New director appointed	(1 page)

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