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NELSON BOSTOCK GROUP LIMITED

Company number 02143374

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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)
12 Oct 2004 288b Director resigned
16 Sep 2004 395 Particulars of mortgage/charge
16 Sep 2004 395 Particulars of mortgage/charge
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New director appointed
06 Jul 2004 AA Full accounts made up to 31 March 2004
26 Feb 2004 363a Return made up to 30/11/03; full list of members
24 Feb 2004 190 Location of debenture register
24 Feb 2004 353 Location of register of members
24 Feb 2004 288c Director's particulars changed
18 Feb 2004 288b Secretary resigned
02 Jan 2004 395 Particulars of mortgage/charge
14 Nov 2003 MEM/ARTS Memorandum and Articles of Association
14 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Completion agreements 15/10/03
14 Nov 2003 AUD Auditor's resignation
14 Nov 2003 287 Registered office changed on 14/11/03 from: 22 redan place london W2 4SA
14 Nov 2003 288b Director resigned
14 Nov 2003 288a New secretary appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
09 Oct 2003 88(2)R Ad 17/09/03--------- £ si 3824@.01=38 £ ic 225/263
09 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association