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NAYLAND LTD

Company number 05816683

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders Statement of capital on 2010-06-11 GBP 91	View PDF Annual return made up to 15 May 2010 with full list of shareholders Statement of capital on 2010-06-11 GBP 91 - link opens in a new window - 20 pages (20 pages)
28 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
28 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AD01	Registered office address changed from Winterton House Nixley Close Slough Berkshire SL1 1nd on 14 January 2010	View PDF Registered office address changed from Winterton House Nixley Close Slough Berkshire SL1 1nd on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
09 Jun 2009	363a	Return made up to 15/05/09; no change of members	View PDF Return made up to 15/05/09; no change of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
17 Jun 2008	363s	Return made up to 15/05/08; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/05/08; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
06 Sep 2007	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
08 Jun 2007	363s	Return made up to 15/05/07; full list of members	View PDF Return made up to 15/05/07; full list of members - link opens in a new window - 19 pages (19 pages)
26 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jun 2006	123	Nc inc already adjusted 15/05/06	View PDF Nc inc already adjusted 15/05/06 - link opens in a new window - 1 page (1 page)
26 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jun 2006	287	Registered office changed on 26/06/06 from: winterton house, nixey close, slough, berkshire, SL1 1ND	View PDF Registered office changed on 26/06/06 from: winterton house, nixey close, slough, berkshire, SL1 1ND - link opens in a new window - 1 page (1 page)
14 Jun 2006	287	Registered office changed on 14/06/06 from: 39A leicester road, salford, manchester, M7 4AS	View PDF Registered office changed on 14/06/06 from: 39A leicester road, salford, manchester, M7 4AS - link opens in a new window - 1 page (1 page)
14 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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NAYLAND LTD

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