NELSON HOUSE PROPERTIES LIMITED

Company number 00783446

Date	Type	Description	View / Download
19 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
15 May 2012	TM01	Termination of appointment of Vivienne Blumenthal as a director	(1 page)
15 May 2012	TM02	Termination of appointment of Vivienne Blumenthal as a secretary	(1 page)
15 May 2012	AD01	Registered office address changed from C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE United Kingdom on 15 May 2012	(1 page)
19 Jul 2011	AD01	Registered office address changed from Derngate Mews Derngate Northampton Northamptonshire NN1 1UE on 19 July 2011	(1 page)
24 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
24 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(7 pages)
05 May 2011	AP01	Appointment of Jill Esther Yonassi as a director	(3 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 3	(3 pages)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 3	(3 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jul 2010	AP03	Appointment of Vivienne Anne Blumenthal as a secretary	(3 pages)
08 Jul 2010	TM02	Termination of appointment of Harold Blumenthal as a secretary	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Harold Blumenthal as a director	(2 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
14 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
14 Jun 2010	CH01	Director's details changed for Vivienne Anne Blumenthal on 1 October 2009	(2 pages)
14 Jun 2010	CH01	Director's details changed for Miranda Jane Blumenthal on 1 October 2009	(2 pages)
13 Aug 2009	88(2)	Ad 01/07/09\gbp si 1@1=1\gbp ic 2/3\	(2 pages)
13 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
13 Aug 2009	122	Conso	(1 page)
13 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Share consolidation 01/07/2009	(1 page)
23 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
15 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
07 Jun 2009	287	Registered office changed on 07/06/2009 from, st helens house 23-31 vittoria street, birmingham, B1 3ND	(1 page)