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VARDEN NUTTALL LIMITED

Company number 04669168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Mar 2005 363s Return made up to 18/02/05; full list of members
  • 363(287) ‐ Registered office changed on 23/03/05
  • 363(288) ‐ Director's particulars changed
11 Feb 2005 287 Registered office changed on 11/02/05 from: 622 liverpool road peel green manchester M30 7NA
05 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Mar 2004 363s Return made up to 18/02/04; full list of members
06 Apr 2003 288a New director appointed
28 Mar 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
25 Mar 2003 CERTNM Company name changed nuttall insolvency practitioners LIMITED\certificate issued on 25/03/03
25 Mar 2003 288a New secretary appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288b Director resigned
18 Feb 2003 NEWINC Incorporation