NIZELS DEVELOPMENTS LIMITED
Company number 04933465 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2015 | DIRECTOR APPOINTED PAUL STEPHENS | View document |
| 4 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049334650004 | View document |
| 28 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 31 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 24 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 16 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 29 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN EWART HEMMINGS / 01/03/2012 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY DELSOL / 08/02/2012 | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL STEPHENS | View document |
| 28 Dec 2011 | SECRETARY APPOINTED MARTIN EWART HEMMINGS | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENS | View document |
| 18 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 9 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL SCOTT STEPHENS / 06/08/2011 | View document |
| 9 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT STEPHENS / 06/08/2011 | View document |
| 29 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 26 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 21 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 19 Oct 2009 | SAIL ADDRESS CHANGED FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR ENGLAND | View document |
| 19 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH KERR MILLER / 15/10/2009 | View document |
| 15 Oct 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY DELSOL / 15/10/2009 | View document |
| 15 Oct 2009 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT STEPHENS / 15/10/2009 | View document |
| 14 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 6 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | AUDITORS REMUNERATION 25/10/05 | View document |
| 14 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Nov 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 7 Nov 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 17 May 2005 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | View document |
| 17 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1A 2AW | View document |
| 1 Nov 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2004 | SECRETARY RESIGNED | View document |
| 13 Feb 2004 | DIRECTOR RESIGNED | View document |
| 13 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2003 | COMPANY NAME CHANGED NIZELS DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 23/10/03 | View document |
| 15 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |