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NELSONS FOR CONTRACT PACKING LIMITED

Company number 04943220

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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)
28 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
25 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Oct 2008 363a Return made up to 24/10/08; full list of members
26 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Oct 2007 363a Return made up to 24/10/07; full list of members
12 Apr 2007 288c Director's particulars changed
10 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Oct 2006 363a Return made up to 24/10/06; full list of members
22 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Oct 2005 363a Return made up to 24/10/05; full list of members
23 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Nov 2004 363s Return made up to 24/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2004 288c Secretary's particulars changed;director's particulars changed
22 Jan 2004 88(2)R Ad 02/12/03--------- £ si 299@1=299 £ ic 1/300
12 Dec 2003 288a New secretary appointed;new director appointed
12 Dec 2003 288a New director appointed
12 Dec 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2003 122 S-div 24/10/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Secretary resigned
24 Oct 2003 NEWINC Incorporation