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NEILSON RETAIL LIMITED

Company number 08725363

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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)
06 May 2015	AA	Total exemption full accounts made up to 30 November 2014	View PDF Total exemption full accounts made up to 30 November 2014 - link opens in a new window - 14 pages (14 pages)
27 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AA01	Current accounting period extended from 30 September 2014 to 30 November 2014	View PDF Current accounting period extended from 30 September 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
01 Feb 2014	MR01	Registration of charge 087253630002	View PDF Registration of charge 087253630002 - link opens in a new window - 12 pages (12 pages)
17 Dec 2013	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 - 18 pages (18 pages)
17 Dec 2013	AP01	Appointment of Richard William Bowden Doyle as a director	View PDF Appointment of Richard William Bowden Doyle as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	AP01	Appointment of David Michael Taylor as a director	View PDF Appointment of David Michael Taylor as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	TM02	Termination of appointment of Shirley Bradley as a secretary	View PDF Termination of appointment of Shirley Bradley as a secretary - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AD01	Registered office address changed from the Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB England on 17 December 2013	View PDF Registered office address changed from the Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB England on 17 December 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	MR01	Registration of charge 087253630001	View PDF Registration of charge 087253630001 - link opens in a new window - 65 pages (65 pages)
04 Nov 2013	AA01	Current accounting period shortened from 31 October 2014 to 30 September 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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