NELSON LEVINE DE LUCA & HAMILTON LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 FIRST GAZETTE

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30/01/1430 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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08/11/138 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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12/02/1312 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD NELSON / 11/01/2013

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15/10/1215 October 2012 COMPANY CHANGE OF NAME 20/09/2012

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15/10/1215 October 2012 ARTICLES OF ASSOCIATION

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10/10/1210 October 2012 DIRECTOR APPOINTED MICHAEL ALAN HAMILTON

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10/10/1210 October 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT HORST

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10/10/1210 October 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT HORST

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04/10/124 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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28/09/1228 September 2012 COMPANY NAME CHANGED NELSON LEVINE DE LUCA & HORST LIMITED CERTIFICATE ISSUED ON 28/09/12

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09/02/129 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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02/02/112 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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29/10/1029 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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30/03/1030 March 2010 Annual return made up to 12 January 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD NELSON / 26/03/2010

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11/07/0911 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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09/02/099 February 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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08/03/088 March 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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01/09/071 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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30/01/0730 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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12/01/0612 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/01/0612 January 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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