MICHAEL A. NELSON LIMITED

Company Documents

DateDescription
16/09/1316 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/10/1211 October 2012 Annual return made up to 27 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/09/1115 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NELSON / 27/08/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MAUREEN NELSON / 27/08/2010

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / LINDA NELSON / 27/08/2010

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09/09/109 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/10/0912 October 2009 Annual return made up to 27 August 2009 with full list of shareholders

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08/05/098 May 2009 31/08/08 TOTAL EXEMPTION FULL

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02/09/082 September 2008 LOCATION OF DEBENTURE REGISTER

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/08 FROM: CARRICK ARDEN, TORWOODHILL ROAD RHU HELENSBURGH DUNBARTONSHIRE G84 8LE

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02/09/082 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 LOCATION OF REGISTER OF MEMBERS

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30/05/0830 May 2008 31/08/07 TOTAL EXEMPTION FULL

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28/08/0728 August 2007 LOCATION OF DEBENTURE REGISTER

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: CARRICK AREDEN, TORWOODHILL ROAD RHU HELENSBURGH DUNBARTONSHIRE G84 8LE

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28/08/0728 August 2007 LOCATION OF REGISTER OF MEMBERS

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28/08/0728 August 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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24/10/0624 October 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 154 EAST PRINCES STREET HELENSBURGH G84 7DW

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24/10/0624 October 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 LOCATION OF REGISTER OF MEMBERS

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24/10/0624 October 2006 DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 SECRETARY'S PARTICULARS CHANGED

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24/10/0624 October 2006 DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 LOCATION OF DEBENTURE REGISTER

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23/06/0623 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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22/09/0522 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 LOCATION OF REGISTER OF MEMBERS

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 NEW SECRETARY APPOINTED

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 SECRETARY RESIGNED

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22/09/0422 September 2004 DIRECTOR RESIGNED

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27/08/0427 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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