B&Q PROPERTIES NURSLING LIMITED filing history - Find and update company information

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B&Q PROPERTIES NURSLING LIMITED

Company number 05939756

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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)
18 Feb 2013	CERTNM	Company name changed bondco 1179 LIMITED\certificate issued on 18/02/13 CONNOT ‐	View PDF Company name changed bondco 1179 LIMITED\certificate issued on 18/02/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-25 - link opens in a new window - 1 page (1 page)
20 Dec 2012	CH01	Director's details changed for William Martyn Phillips on 17 December 2012	View PDF Director's details changed for William Martyn Phillips on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	CH01	Director's details changed for Mr Christian Mazauric on 1 December 2012	View PDF Director's details changed for Mr Christian Mazauric on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	CH01	Director's details changed for Mr Christian Mazauric on 29 November 2012	View PDF Director's details changed for Mr Christian Mazauric on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AA	Full accounts made up to 28 January 2012	View PDF Full accounts made up to 28 January 2012 - link opens in a new window - 16 pages (16 pages)
21 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Sep 2012	AP01	Appointment of Mr Christian Mazauric as a director	View PDF Appointment of Mr Christian Mazauric as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	TM01	Termination of appointment of James Skelton as a director	View PDF Termination of appointment of James Skelton as a director - link opens in a new window - 1 page (1 page)
16 Apr 2012	AP01	Appointment of Mr Peter James Stephen Grant as a director	View PDF Appointment of Mr Peter James Stephen Grant as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AA	Full accounts made up to 29 January 2011	View PDF Full accounts made up to 29 January 2011 - link opens in a new window - 15 pages (15 pages)
12 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Sep 2011	AP01	Appointment of Robert Vincent Brown as a director	View PDF Appointment of Robert Vincent Brown as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	AD01	Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on 11 August 2011	View PDF Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CH01	Director's details changed for William Martyn Phillips on 1 August 2011	View PDF Director's details changed for William Martyn Phillips on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	CH03	Secretary's details changed for Sally Jane Clifton on 1 August 2011	View PDF Secretary's details changed for Sally Jane Clifton on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	CH01	Director's details changed for Mr James Alan Skelton on 1 August 2011	View PDF Director's details changed for Mr James Alan Skelton on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Nov 2010	CH03	Secretary's details changed for Sally Jane Clifton on 19 October 2010	View PDF Secretary's details changed for Sally Jane Clifton on 19 October 2010 - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	CH01	Director's details changed for Mr James Alan Skelton on 19 October 2010	View PDF Director's details changed for Mr James Alan Skelton on 19 October 2010 - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	CH01	Director's details changed for William Martyn Phillips on 19 October 2010	View PDF Director's details changed for William Martyn Phillips on 19 October 2010 - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AA	Full accounts made up to 30 January 2010	View PDF Full accounts made up to 30 January 2010 - link opens in a new window - 16 pages (16 pages)
15 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 16 pages (16 pages)

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