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NASH SQUARED LIMITED

Company number 03320790

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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)
08 Mar 2000 363s Return made up to 31/01/00; bulk list available separately
06 Mar 2000 288b Secretary resigned
06 Mar 2000 288a New secretary appointed;new director appointed
06 Mar 2000 288c Director's particulars changed
12 Aug 1999 AA Full group accounts made up to 31 January 1999
04 Aug 1999 88(2)R Ad 02/07/99--------- £ si 268984@.05=13449 £ ic 1409431/1422880
05 Jun 1999 288a New director appointed
25 Feb 1999 363s Return made up to 31/01/99; bulk list available separately
24 Sep 1998 88(2)R Ad 31/08/98--------- £ si 35446@.05=1772 £ ic 1414696/1416468
15 Sep 1998 AA Full group accounts made up to 31 January 1998
14 Aug 1998 AUD Auditor's resignation
02 Jul 1998 88(2)R Ad 12/06/98--------- £ si 141785@.05=7089 £ ic 1407607/1414696
02 Jul 1998 SA Statement of affairs
02 Jul 1998 88(2)R Ad 12/02/98--------- £ si 140797@.05=7039 £ ic 1400568/1407607
29 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Apr 1998 88(2)R Ad 14/02/98--------- £ si 134797@.05=6739 £ ic 1393829/1400568
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/02/98--------- £ si 134797@.05=6739 £ ic 1393829/1400568
18 Feb 1998 363s Return made up to 31/01/98; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Dec 1997 225 Accounting reference date shortened from 28/02/98 to 31/01/98
29 Oct 1997 395 Particulars of mortgage/charge
20 May 1997 88(2)R Ad 25/03/97--------- premium £ si 1428571@.05=71428 £ ic 1372401/1443829
15 Apr 1997 88(2)R Ad 25/03/97--------- £ si 25390104@.05=1269505 £ ic 102896/1372401
15 Apr 1997 123 Nc inc already adjusted 25/03/97
11 Apr 1997 PROSP Listing of particulars
04 Apr 1997 88(2)R Ad 12/03/97--------- £ si 57921@.05=2896 £ ic 100000/102896