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N.E.S.T.MAKERS LIMITED

Company number 03937132

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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)
19 Dec 2011 AUD Auditor's resignation
09 Dec 2011 AUD Auditor's resignation
10 Aug 2011 AD01 Registered office address changed from Partnership House City West Business Park Scotswood Road Newcastle upon Tyne Tyne and Wear NE4 7DF England on 10 August 2011
14 Jun 2011 TM02 Termination of appointment of Christopher Judd as a secretary
14 Jun 2011 AP03 Appointment of Alison Margaret Shepley as a secretary
21 Apr 2011 AP01 Appointment of Mr Neil Spann as a director
20 Apr 2011 TM01 Termination of appointment of Joseph Johnson as a director
07 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
30 Dec 2010 AA Accounts made up to 31 March 2010
25 Feb 2010 TM01 Termination of appointment of Donald Macdiarmid as a director
25 Feb 2010 AP01 Appointment of Mr Raymond Jack as a director
23 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
09 Jan 2010 AA Accounts made up to 31 March 2009
11 Dec 2009 CH01 Director's details changed for Donald William Macdiarmid on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Joseph Andrew Johnson on 11 December 2009
11 Dec 2009 CH03 Secretary's details changed for Christopher Judd on 11 December 2009
29 Apr 2009 288a Director appointed mr joseph andrew johnson
28 Apr 2009 288b Appointment terminated director john clough
06 Mar 2009 AA Accounts made up to 31 March 2008
27 Feb 2009 363a Return made up to 19/02/09; full list of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from eaga house archbold terrace jesmond newcastle upon tyne tyne & wear NE2 1DB
28 Nov 2008 363a Return made up to 19/02/08; full list of members
31 Jan 2008 AA Accounts made up to 31 March 2007
24 Mar 2007 363s Return made up to 19/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2007 AA Full accounts made up to 31 March 2006