NESFIELD BRAID & ASSOCIATES LIMITED

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Company Documents

DateDescription
18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA MARY BRAID / 08/12/2013

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05/11/135 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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13/08/1313 August 2013 COMPANY NAME CHANGED NESFIELD LIMITED
CERTIFICATE ISSUED ON 13/08/13

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA MARY NESFIELD / 10/04/2012

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
C/O IST CONTACT ACCOUNTING, TEAM 5
CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET
LONDON
WC1A 1DG
UNITED KINGDOM

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA MARY NESFIELD / 29/06/2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 October 2011

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26/10/1126 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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19/01/1119 January 2011 31/10/10 TOTAL EXEMPTION FULL

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31/12/1031 December 2010 Annual return made up to 19 October 2010 with full list of shareholders

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 28 IVY CRESCENT LONDON W4 5NG

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA NESFIELD / 13/06/2010

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12/01/1012 January 2010 APPOINTMENT TERMINATED, SECRETARY 1ST CONTACT SECRETARIES LIMITED

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA NESFIELD / 22/10/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA NESFIELD / 02/11/2009

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26/11/0926 November 2009 31/10/09 TOTAL EXEMPTION FULL

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05/11/095 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 05/11/2009

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05/11/095 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA NESFIELD / 05/11/2009

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15/12/0815 December 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/08 FROM: GISTERED OFFICE CHANGED ON 12/12/2008 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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11/11/0811 November 2008 31/10/08 TOTAL EXEMPTION FULL

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17/04/0817 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / EMMA NESFIELD / 06/04/2008

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11/12/0711 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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10/12/0710 December 2007 DIRECTOR'S PARTICULARS CHANGED

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06/12/076 December 2007 DIRECTOR'S PARTICULARS CHANGED

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15/11/0715 November 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007 SECRETARY'S PARTICULARS CHANGED

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26/01/0726 January 2007 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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30/01/0630 January 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: G OFFICE CHANGED 30/01/06 1ST CONTACT ACCOUNTING ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT

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17/11/0517 November 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: G OFFICE CHANGED 17/11/05 BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 DIRECTOR RESIGNED

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19/10/0519 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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