NUTFIELD LIMITED

Company Documents

DateDescription
28/07/1428 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/07/1322 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 August 2011

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11/09/1211 September 2012 CURRSHO FROM 31/08/2013 TO 31/03/2013

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/07/1224 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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24/07/1224 July 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNABELL HALLIDAY / 24/07/2012

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLANAGAN / 24/07/2012

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02/06/122 June 2012 DISS40 (DISS40(SOAD))

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2010

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21/04/1221 April 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/02/1221 February 2012 FIRST GAZETTE

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31/08/1131 August 2011 Annual accounts for year ending 31 Aug 2011

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21/07/1121 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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20/07/1020 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLANAGAN / 17/07/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM
3 THAMESBROOK
SUTTON-ON-HULL
HULL
EAST YORKSHIRE
HU7 4WL

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM
MANSION HOUSE
MANCHESTER ROAD
ALTRINCHAM
CHESHIRE
WA14 4RW

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24/07/0924 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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18/07/0818 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 CURREXT FROM 31/03/2008 TO 31/08/2008

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/07/0722 July 2007 SECRETARY RESIGNED

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18/07/0718 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/07/0625 July 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 SECRETARY'S PARTICULARS CHANGED

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21/06/0621 June 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM:
4 AMBASSADOR PLACE, STOCKPORT
ROAD, ALTRINCHAM
CHESHIRE
WA15 8DB

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/08/0518 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/12/049 December 2004 NEW SECRETARY APPOINTED

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30/09/0430 September 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 NEW SECRETARY APPOINTED

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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19/08/0319 August 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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22/07/0322 July 2003 DIRECTOR RESIGNED

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22/07/0322 July 2003 SECRETARY RESIGNED

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17/07/0317 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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