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NASMYTH MANAGEMENT COMPANY LIMITED

Company number 02953272

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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)
02 Sep 2010 CH01 Director's details changed for Mr Mark Wood on 27 July 2010
02 Sep 2010 CH01 Director's details changed for John Baker on 27 July 2010
27 Aug 2010 TM01 Termination of appointment of Nicholas Haves as a director
30 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
25 Aug 2009 363a Return made up to 27/07/09; full list of members
04 Aug 2009 288a Director appointed john baker
16 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
02 May 2009 288a Director appointed nicholas edward haves
02 May 2009 288b Appointment terminated director stephen owen
07 Feb 2009 288b Appointment terminated director simon linton
20 Aug 2008 363a Return made up to 27/07/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Mar 2008 288a Director appointed mark wood
04 Mar 2008 288b Appointment terminated director paul kerfoot
27 Oct 2007 363s Return made up to 27/07/07; full list of members
  • 363(287) ‐ Registered office changed on 27/10/07
  • 363(288) ‐ Director's particulars changed
23 Oct 2007 288b Secretary resigned;director resigned
12 Oct 2007 288a New secretary appointed
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Oct 2006 225 Accounting reference date shortened from 30/09/06 to 31/08/06
03 Oct 2006 288a New director appointed
20 Sep 2006 363s Return made up to 27/07/06; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/09/06
20 Sep 2006 288a New director appointed
06 Sep 2006 288a New director appointed
06 Sep 2006 288a New director appointed
06 Sep 2006 288a New director appointed