NELSON ADVISORS LIMITED

Company Documents

DateDescription
11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/05/1413 May 2014 Annual return made up to 19 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/12/134 December 2013 COMPANY NAME CHANGED E CARDIONETICS LIMITED
CERTIFICATE ISSUED ON 04/12/13

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04/12/134 December 2013 17/10/13 STATEMENT OF CAPITAL GBP 2

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29/04/1329 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/07/1218 July 2012 DISS40 (DISS40(SOAD))

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17/07/1217 July 2012 FIRST GAZETTE

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12/07/1212 July 2012 Annual return made up to 19 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 Annual return made up to 19 March 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/10/1014 October 2010 COMPANY NAME CHANGED ACEMEAD LIMITED CERTIFICATE ISSUED ON 14/10/10

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14/10/1014 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/09/1015 September 2010 CORPORATE SECRETARY APPOINTED REID & CO PROFESSIONAL SERVICES LIMITED

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14/09/1014 September 2010 APPOINTMENT TERMINATED, SECRETARY SARON RUSDEN

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14/09/1014 September 2010 DIRECTOR APPOINTED MR ANTHONY JOHN BEST

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 73A MUDEFORD CHRISTCHURCH DORSET BH23 3NJ

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR HENRY MEAKIN

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06/04/106 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY PAUL JOHN MEAKIN / 31/03/2010

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 LOCATION OF REGISTER OF MEMBERS

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01/06/091 June 2009 LOCATION OF DEBENTURE REGISTER

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01/06/091 June 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON WILTS SN1 3LJ

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/09/081 September 2008 APPOINTMENT TERMINATED SECRETARY BRYAN BUHAGIAR

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01/09/081 September 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN BUHAGIAR

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01/09/081 September 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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01/05/071 May 2007 NEW SECRETARY APPOINTED

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01/05/071 May 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH

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19/03/0719 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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