NELLFIELD LIMITED

Company number 05072826

Date	Type	Description	View / Download
12 Aug 2016	AD02	Register inspection address has been changed from 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ England to Clyde & Co Llp Houndsditch London EC3A 7AR	(1 page)
12 Aug 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp Houndsditch London EC3A 7AR	(1 page)
19 May 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 400	(6 pages)
19 May 2016	AD02	Register inspection address has been changed from C/O Smithfield Accountants Llp 117 Charterhouse Street London EC1M 6AA to 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ	(1 page)
10 Mar 2016	TM02	Termination of appointment of Susan Burke as a secretary on 1 February 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Alan Jeffrey Burke as a director on 1 February 2016	(2 pages)
10 Mar 2016	AD01	Registered office address changed from Hall Place Stone Street Seal Sevenoaks Kent TN15 0LG to 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 10 March 2016	(2 pages)
10 Mar 2016	AP03	Appointment of Colin Norton as a secretary on 1 February 2016	(3 pages)
10 Mar 2016	AP01	Appointment of Roberto Banfi as a director on 1 February 2016	(3 pages)
10 Mar 2016	AP01	Appointment of Dr Colin Norton as a director on 1 February 2016	(3 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
16 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 400	(5 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
18 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 400	(5 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
20 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 400	(3 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
19 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
06 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Acquire entire ord share cap of universal property management LTD, pinkville trading LTD and rigarous trading LTD 03/05/2011	(1 page)
21 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(5 pages)
16 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
16 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
16 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)