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NEILSON (2006) LIMITED

Company number 01755722

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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 Jul 2006 363s Return made up to 29/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2006 288b Secretary resigned
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New secretary appointed;new director appointed
22 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jul 2005 363s Return made up to 29/06/05; full list of members
24 Feb 2005 AA Accounts for a small company made up to 31 December 2004
22 Jul 2004 363s Return made up to 29/06/04; full list of members
19 Feb 2004 AA Accounts for a small company made up to 31 December 2003
23 Jul 2003 363s Return made up to 29/06/03; full list of members
24 Mar 2003 AA Accounts for a small company made up to 31 December 2002
06 Jul 2002 363s Return made up to 29/06/02; full list of members
17 Apr 2002 AA Accounts for a small company made up to 31 December 2001
26 Jul 2001 363s Return made up to 29/06/01; full list of members
20 Mar 2001 AA Accounts for a small company made up to 31 December 2000
10 Jul 2000 363s Return made up to 29/06/00; full list of members
23 Feb 2000 AA Accounts for a small company made up to 31 December 1999
28 Jul 1999 AA Full accounts made up to 31 December 1998
06 Jul 1999 363s Return made up to 29/06/99; full list of members
09 May 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Apr 1999 169 £ ic 15000/10000 31/03/99 £ sr 5000@1=5000
21 Apr 1999 288b Director resigned
06 Jul 1998 363s Return made up to 29/06/98; full list of members
25 Jun 1998 AA Full accounts made up to 31 December 1997
14 Jul 1997 AA Full accounts made up to 31 December 1996