NESCOT BUSINESS SERVICES LIMITED

Company Documents

DateDescription
13/02/1513 February 2015 APPOINTMENT TERMINATED, DIRECTOR GUY PARSONS

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11/02/1511 February 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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22/08/1422 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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21/08/1421 August 2014 DIRECTOR APPOINTED PROFESSOR SAM LUKE

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20/08/1420 August 2014 APPOINTMENT TERMINATED, SECRETARY BARRY WASTNIDGE

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20/08/1420 August 2014 SECRETARY APPOINTED MR DAVID TERENCE ROUND

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25/07/1425 July 2014 ADOPT ARTICLES 10/07/2014

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01/05/141 May 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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12/03/1412 March 2014 DIRECTOR APPOINTED PROFESSOR MARK ANDREW HUNT

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30/01/1430 January 2014 DIRECTOR APPOINTED MR CHRISTOPHER MULLER

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30/01/1430 January 2014 DIRECTOR APPOINTED MS AVRIL LAWRENCE

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23/09/1323 September 2013 Annual return made up to 27 July 2013 with full list of shareholders

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PAUL PARSONS / 03/06/2013

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21/06/1321 June 2013 DIRECTOR APPOINTED MR GUY PAUL PARSONS

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08/05/138 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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24/09/1224 September 2012 Annual return made up to 27 July 2012 with full list of shareholders

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02/05/122 May 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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27/07/1127 July 2011 Annual return made up to 27 July 2011 with full list of shareholders

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30/12/1030 December 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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18/08/1018 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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17/08/1017 August 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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21/01/1021 January 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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20/08/0920 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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14/01/0814 January 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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19/09/0719 September 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS

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18/02/0718 February 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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04/09/064 September 2006 NEW SECRETARY APPOINTED

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21/08/0621 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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07/12/047 December 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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19/08/0319 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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13/09/0113 September 2001 NEW SECRETARY APPOINTED

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13/09/0113 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/0113 September 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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25/08/0025 August 2000 NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 DIRECTOR RESIGNED

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25/08/0025 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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02/09/992 September 1999 RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS

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10/02/9910 February 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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18/08/9818 August 1998 RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS

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16/01/9816 January 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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10/12/9710 December 1997 NEW DIRECTOR APPOINTED

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07/10/977 October 1997 DIRECTOR RESIGNED

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20/08/9720 August 1997 RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS

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09/01/979 January 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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08/08/968 August 1996 RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS

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15/02/9615 February 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 DIRECTOR RESIGNED

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04/08/954 August 1995 RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS

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07/02/957 February 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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16/08/9416 August 1994 DIRECTOR'S PARTICULARS CHANGED

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16/08/9416 August 1994 RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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06/02/946 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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02/09/932 September 1993 RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS

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21/02/9321 February 1993 AUDITOR'S RESIGNATION

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09/02/939 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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26/10/9226 October 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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17/09/9217 September 1992 RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS

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09/07/929 July 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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27/09/9127 September 1991 RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS

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05/06/915 June 1991 RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS

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21/09/9021 September 1990 REGISTERED OFFICE CHANGED ON 21/09/90 FROM:
3, TENNYSON AVENUE
FOUR OAKS
SUTTON COLDFIELD
WEST MIDLANDS B74 4YG

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21/09/9021 September 1990 NEW DIRECTOR APPOINTED

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21/09/9021 September 1990 NEW DIRECTOR APPOINTED

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21/09/9021 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/07/8927 July 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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