NELSON & RUSSELL HOLDINGS LIMITED

Company number 03879349

Date	Type	Description	View / Download
11 Feb 2015	TM01	Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 75,001	(6 pages)
01 Dec 2014	TM01	Termination of appointment of Najib Farjallah Fayad as a director on 30 June 2014	(1 page)
18 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
07 Mar 2014	MR01	Registration of charge 038793490006	(26 pages)
05 Mar 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Mar 2014	MR01	Registration of charge 038793490005	(6 pages)
16 Dec 2013	SH06	Cancellation of shares. Statement of capital on 16 December 2013 GBP 75,001.0	(4 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 293,641.0	(4 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Dec 2013	SH03	Purchase of own shares.	(3 pages)
18 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders	(7 pages)
16 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
22 Nov 2012	AP01	Appointment of Mr Najib Farjallah Fayad as a director	(2 pages)
22 Nov 2012	AP01	Appointment of Ms Karen Dawn Dicks as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Michael Dunne as a director	(1 page)
22 Nov 2012	TM02	Termination of appointment of Michael Dunne as a secretary	(1 page)
22 Nov 2012	AP03	Appointment of Ms Karen Dawn Dicks as a secretary	(1 page)
19 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(6 pages)
03 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
07 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(6 pages)
17 Nov 2011	SH03	Purchase of own shares.	(3 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 75,751.0	(5 pages)
07 Nov 2011	SH06	Cancellation of shares. Statement of capital on 7 November 2011 GBP 75,001.0	(5 pages)