NEILSON HOLDINGS (UK) LIMITED

Company number 05840612

Date	Type	Description	View / Download
22 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
08 Jun 2009	363a	Return made up to 07/06/09; full list of members	(5 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
09 Jun 2008	363a	Return made up to 07/06/08; full list of members	(5 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
22 Jun 2007	363a	Return made up to 08/06/07; full list of members	(3 pages)
22 Jun 2007	288c	Director's particulars changed	(1 page)
22 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Mar 2007	287	Registered office changed on 26/03/07 from: 22 atlas way sheffield S4 7QQ	(1 page)
09 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Jun 2006	88(3)	Particulars of contract relating to shares	(4 pages)
27 Jun 2006	88(2)R	Ad 08/06/06--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
22 Jun 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
08 Jun 2006	288a	New director appointed	(1 page)
08 Jun 2006	288a	New director appointed	(1 page)
08 Jun 2006	288a	New secretary appointed;new director appointed	(1 page)
08 Jun 2006	288b	Secretary resigned	(1 page)
08 Jun 2006	288b	Director resigned	(1 page)
08 Jun 2006	288a	New director appointed	(1 page)
08 Jun 2006	NEWINC	Incorporation	(17 pages)

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