NESTDAN LTD

Company Documents

DateDescription
22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/11/135 November 2013 COMPANY NAME CHANGED H. COMPSTY & SON (1991) LIMITED
CERTIFICATE ISSUED ON 05/11/13

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05/11/135 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/06/1226 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/06/1124 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/06/1028 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/06/0922 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/07/088 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/06/0722 June 2007 LOCATION OF REGISTER OF MEMBERS

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22/06/0722 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/06/0622 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/07/0513 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 SECRETARY RESIGNED

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07/03/057 March 2005 NEW SECRETARY APPOINTED

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06/08/046 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/07/0429 July 2004 REGISTERED OFFICE CHANGED ON 29/07/04 FROM: G OFFICE CHANGED 29/07/04 SMETHURST LANE BOLTON GT MANCHESTER BL3 3QH

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29/07/0429 July 2004 SECRETARY RESIGNED

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29/07/0429 July 2004 NEW SECRETARY APPOINTED

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23/06/0423 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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26/06/0326 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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10/06/0210 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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05/07/015 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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12/06/0112 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/07/004 July 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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27/08/9927 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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08/07/998 July 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS

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06/08/986 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/06/9819 June 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/06/9728 June 1997 RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS

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20/08/9620 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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16/07/9616 July 1996 RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS

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04/08/954 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/06/9530 June 1995 RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS

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11/05/9511 May 1995 AUDITOR'S RESIGNATION

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04/02/954 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/12/9422 December 1994 � IC 25000/22500 16/11/94 � SR 2500@1=2500

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15/12/9415 December 1994 RE SHARE CONTRACT 16/11/94

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07/07/947 July 1994 DIRECTOR RESIGNED

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07/07/947 July 1994 RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS

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07/07/947 July 1994 DIRECTOR RESIGNED

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06/01/946 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/07/939 July 1993 RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS

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09/07/939 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/07/939 July 1993 SECRETARY RESIGNED

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30/04/9330 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/11/9224 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/07/9222 July 1992 S386 DISP APP AUDS 07/07/92

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24/06/9224 June 1992 RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS

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27/09/9127 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9127 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/09/915 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/07/911 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/06/9118 June 1991 SECRETARY RESIGNED

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10/06/9110 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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