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NURTURE ASSET MANAGEMENT AND MAINTENANCE LIMITED

Company number 06732835

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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)
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Asset transfer agreement approved 13/01/2012
25 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
12 Oct 2011 MEM/ARTS Memorandum and Articles of Association
12 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auth cap in mem is revoked 01/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 51.00
29 Sep 2011 AD01 Registered office address changed from 42 Hale Road Altrincham Cheshire WA14 2EX England on 29 September 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jun 2011 AD01 Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham OL8 3QL England on 27 June 2011
10 Jun 2011 AD01 Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham Lancashire OL9 3QL United Kingdom on 10 June 2011
26 May 2011 AD01 Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL United Kingdom on 26 May 2011
10 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
13 Sep 2010 AD01 Registered office address changed from Unit 2 Kilsman Street Pemberton Wigan Lancashire NN5 8EA on 13 September 2010
13 Sep 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
13 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Mar 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
22 Jan 2010 AD01 Registered office address changed from 323 Orrell Road Orrell Wigan Lancashire WN5 8QY United Kingdom on 22 January 2010
26 Aug 2009 288b Appointment terminated director louise vagon
19 Jun 2009 287 Registered office changed on 19/06/2009 from court lodge farm warren road chelsfield kent BR6 6ER england
11 Nov 2008 288a Director and secretary appointed paul niklas
11 Nov 2008 288a Director appointed louise vagon
04 Nov 2008 288b Appointment terminated director daniel dwyer
24 Oct 2008 NEWINC Incorporation