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THE LORD NELSON (BURNHAM MARKET) LIMITED

Company number 07447966

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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)
09 Jul 2014 AP01 Appointment of Mr Kevin Waddison as a director
09 Jul 2014 TM01 Termination of appointment of Annie Turner as a director
26 Feb 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 50,100
  • ANNOTATION Clarification a second filed AR01 was registered on 16TH January 2015
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 December 2013
  • GBP 50,100
18 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
10 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
06 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
20 Jul 2012 AA Accounts for a dormant company made up to 5 April 2011
16 Jul 2012 AA01 Current accounting period shortened from 30 November 2011 to 5 April 2011
07 Dec 2011 TM01 Termination of appointment of Andrew Waddison as a director
31 Oct 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
02 Aug 2011 TM02 Termination of appointment of Kevin Waddison as a secretary
01 Aug 2011 AP03 Appointment of Mr Kevin Waddison as a secretary
07 Dec 2010 AD01 Registered office address changed from 54D Station Road Heacham King's Lynn Norfolk PE31 7AP on 7 December 2010
06 Dec 2010 AD01 Registered office address changed from the Lord Nelson Creake Road Burnham Market Kings Lynn Norfolk PE31 8EN United Kingdom on 6 December 2010
23 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted