NASH SQUARED LIMITED filing history - Find and update company information

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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)
29 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	88(2)R	Ad 29/06/05--------- £ si 5000@.05=250 £ ic 3134133/3134383	View PDF Ad 29/06/05--------- £ si 5000@.05=250 £ ic 3134133/3134383 - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
21 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:adopt annual account 30/06/05
21 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2005	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 - 4 pages (4 pages)
13 Jul 2005	AA	Group of companies' accounts made up to 31 January 2005	View PDF Group of companies' accounts made up to 31 January 2005 - link opens in a new window - 48 pages (48 pages)
11 Mar 2005	363a	Return made up to 31/01/05; bulk list available separately	View PDF Return made up to 31/01/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
02 Mar 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Jan 2005	88(2)R	Ad 17/12/04--------- £ si 743716@.05=37185 £ ic 3096944/3134129	View PDF Ad 17/12/04--------- £ si 743716@.05=37185 £ ic 3096944/3134129 - link opens in a new window - 2 pages (2 pages)
11 Dec 2004	88(2)R	Ad 01/12/04--------- £ si 46177@.05=2308 £ ic 3094636/3096944	View PDF Ad 01/12/04--------- £ si 46177@.05=2308 £ ic 3094636/3096944 - link opens in a new window - 2 pages (2 pages)
11 Dec 2004	88(2)R	Ad 26/11/04--------- £ si 870717@.05=43535 £ ic 3051101/3094636	View PDF Ad 26/11/04--------- £ si 870717@.05=43535 £ ic 3051101/3094636 - link opens in a new window - 2 pages (2 pages)
08 Dec 2004	88(2)R	Ad 11/11/04--------- £ si 55883@.05=2794 £ ic 3048307/3051101	View PDF Ad 11/11/04--------- £ si 55883@.05=2794 £ ic 3048307/3051101 - link opens in a new window - 2 pages (2 pages)
25 Nov 2004	88(2)R	Ad 08/10/04--------- £ si 171495@.05=8574 £ ic 3039733/3048307	View PDF Ad 08/10/04--------- £ si 171495@.05=8574 £ ic 3039733/3048307 - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	88(2)R	Ad 02/07/04--------- £ si 480000@.05=24000 £ ic 3015733/3039733	View PDF Ad 02/07/04--------- £ si 480000@.05=24000 £ ic 3015733/3039733 - link opens in a new window - 2 pages (2 pages)
30 Jun 2004	AA	Group of companies' accounts made up to 31 January 2004	View PDF Group of companies' accounts made up to 31 January 2004 - link opens in a new window - 44 pages (44 pages)
29 Jun 2004	88(2)R	Ad 17/05/04--------- £ si 105500@.05=5275 £ ic 3010458/3015733	View PDF Ad 17/05/04--------- £ si 105500@.05=5275 £ ic 3010458/3015733 - link opens in a new window - 2 pages (2 pages)
15 May 2004	88(2)R	Ad 01/04/04--------- £ si 60294@.05=3014 £ ic 3007444/3010458	View PDF Ad 01/04/04--------- £ si 60294@.05=3014 £ ic 3007444/3010458 - link opens in a new window - 2 pages (2 pages)
30 Mar 2004	88(2)R	Ad 28/02/04--------- £ si 80883@.05=4044 £ ic 3003400/3007444	View PDF Ad 28/02/04--------- £ si 80883@.05=4044 £ ic 3003400/3007444 - link opens in a new window - 2 pages (2 pages)
18 Mar 2004	88(2)R	Ad 02/03/04--------- £ si 385166@.05=19258 £ ic 2984142/3003400	View PDF Ad 02/03/04--------- £ si 385166@.05=19258 £ ic 2984142/3003400 - link opens in a new window - 2 pages (2 pages)

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