NATIONWIDE SPECIALIST INVESTMENTS LIMITED

Company number 06733179

Date	Type	Description	View / Download
17 Oct 2014	AP01	Appointment of Mr Neil Inskip as a director on 1 October 2014	(3 pages)
17 Oct 2014	SH02	Sub-division of shares on 1 October 2014	(21 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 01/10/2014	(51 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Oct 2014	SH08	Change of share class name or designation	(2 pages)
26 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 October 2013	(18 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 May 2014	TM02	Termination of appointment of Duncan Batchelor as a secretary	(1 page)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
20 Jan 2014	CH01	Director's details changed for Mr John Thornton Tasker on 20 January 2014	(2 pages)
06 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,002 Statement of capital on 2014-09-26 GBP 2,004 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2014.	(4 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
30 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/11/2021.	(4 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
25 Nov 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 June 2011	(2 pages)
28 Oct 2011	CH03	Secretary's details changed for Mr Duncan Gordon Batchelor on 20 October 2011	(1 page)
27 Oct 2011	CH03	Secretary's details changed for Mr Duncan Gordon Batchelor on 27 October 2011	(2 pages)
27 Oct 2011	CH01	Director's details changed for Mr John Thornton Tasker on 27 October 2011	(2 pages)
27 Oct 2011	CH01	Director's details changed for Mr John Thornton Tasker on 27 October 2011	(2 pages)
24 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/11/2021.	(4 pages)
24 Oct 2011	CH01	Director's details changed for Mr John Thornton Tasker on 24 October 2011	(2 pages)
24 Oct 2011	CH03	Secretary's details changed for Duncan Gordon Batchelor on 24 October 2011	(1 page)
22 Dec 2010	CERTNM	Company name changed tasker property services LIMITED\certificate issued on 22/12/10 RES15 ‐ Change company name resolution on 2010-12-22 NM01 ‐ Change of name by resolution	(3 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-12	(1 page)
13 Dec 2010	CONNOT	Change of name notice	(1 page)