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147 NELSON ROAD LIMITED

Company number 05782971

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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)
24 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
12 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr Matthew Robert Braithwaite on 30 March 2010
20 Apr 2010 CH01 Director's details changed for Graham Allan Lockhart Thomson on 18 April 2010
20 Apr 2010 AP01 Appointment of Mr Matthew Robert Braithwaite as a director
15 Apr 2010 TM01 Termination of appointment of Nicola Baiden as a director
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 18/04/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Apr 2008 363a Return made up to 18/04/08; full list of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from 80 malting green road layer de la haye colchester essex CO2 0JJ
11 Apr 2008 288c Director's change of particulars / graham thomson / 01/04/2008
11 Apr 2008 288c Secretary's change of particulars / julia thomson / 01/04/2008
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
25 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2007 363a Return made up to 18/04/07; full list of members
10 Apr 2007 288c Director's particulars changed
04 May 2006 88(2)R Ad 24/04/06--------- £ si 2@1=2 £ ic 2/4
24 Apr 2006 288a New director appointed
24 Apr 2006 288b Director resigned