Nelson Steavenson Limited

Company Name	Nelson Steavenson Limited
Company Status	Dissolved
Company Number	01369214
Category	Private Limited Company
Incorporation Date	17 May 1978(45 years, 11 months ago)
Dissolution Date	28 February 2017 (7 years, 2 months ago)
Previous Names	6

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Closed
Appointed	03 August 2009(31 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 28 February 2017)
Role	Company Director
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Director Name	Mr Duncan James Gordon Vinten
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2015(37 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 28 February 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Director Name	Mr Howard Steeples
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2016(38 years after company formation)
Appointment Duration	9 months, 2 weeks (closed 28 February 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Director Name	Mr George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2016(38 years after company formation)
Appointment Duration	9 months, 2 weeks (closed 28 February 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Director Name	Mr Christopher Ros Stewart Birrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2016(38 years after company formation)
Appointment Duration	9 months, 2 weeks (closed 28 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Director Name	Alan Francis Bacon
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(14 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 21 April 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	11 Hartley Way Purley Surrey CR8 4EJ

Director Name	Christopher Ros Stewart Birrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(14 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 18 December 2008)
Role	Company Director
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Mr George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(14 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 10 June 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Andrew Robert Buchanan Hall
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(14 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 18 December 2008)
Role	Insurance Broker
Correspondence Address	Monkswood Courts Hill Road Haslemere Surrey GU27 2NG

Director Name	Terence John Minahan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(14 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 November 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10 Doris Street Newmarket Suffolk CB8 0LD

Director Name	Philip Charles Nelson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(14 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 18 December 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 35 Hamilton Terrace London NW8 9RG

Director Name	Michael Dominic O'Keefe
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(14 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 23 November 2004)
Role	Insurance Broker
Correspondence Address	30 Stangate Road Strood Rochester Kent ME2 2TU

Director Name	Graham Martin Young
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(14 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 21 April 2005)
Role	Insurance Broker
Correspondence Address	116 St Julians Farm Road London SE27 0RR

Secretary Name	Mr Christopher Ros Stewart Birrell
Nationality	British
Status	Resigned
Appointed	23 July 1992(14 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	16 November 1992(14 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 22 December 2008)
Role	Company Director
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Adrian John Howells
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(14 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 18 December 2008)
Role	Insurance Broker
Correspondence Address	Russetts South Drive Littleton Winchester Hampshire SO22 6PY

Director Name	Adrian Howard John Reeve
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(21 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 February 2006)
Role	Company Director
Correspondence Address	5 Church Hayes Church Road, Barrow Bury St Edmunds Suffolk IP29 5AY

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(30 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 July 2009)
Role	Cd
Country of Residence	United Kingdom
Correspondence Address	Cerrito Main Street North Aberford Leeds West Yorkshire LS25 3AW

Director Name	Stuart Richard Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(30 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 July 2009)
Role	Ca
Correspondence Address	12 Darby Gardens Higham Kent ME3 7BH

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	22 December 2008(30 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 August 2009)
Role	Company Director
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	Mr Simon Rupert Howard Rice
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(31 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 December 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Director Name	Peter Robert William Ross
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(31 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Contact

Website	medicare.co.uk
Telephone	020 34180470
Telephone region	London

Location

Registered Address	Dukes House 32-38 Dukes Place London EC3A 7LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Lonmar Global Risks LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

31 December 2001	Delivered on: 10 January 2002 Satisfied on: 21 September 2007 Persons entitled: National Westminster Bank PLC Classification: Supplemental deed in respect of a mortgage debenture and a composite guarantee both dated 9 june 1999 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 June 1999	Delivered on: 19 June 1999 Satisfied on: 21 September 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 March 1984	Delivered on: 4 April 1984 Satisfied on: 7 January 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: For securing all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC on any current deposit and/or other account or accounts which the company may now and/or hereafter have with national westminster bank PLC or held by national westminster bank PLC on account or accounts earmarked re the company and/or under any deposit receipt. Fully Satisfied

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
30 November 2016	Application to strike the company off the register (3 pages)
30 November 2016	Application to strike the company off the register (3 pages)
14 November 2016	Statement by Directors (1 page)
14 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 November 2016	Statement by Directors (1 page)
14 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 November 2016	Statement of capital on 14 November 2016 GBP 1 (3 pages)
14 November 2016	Statement of capital on 14 November 2016 GBP 1 (3 pages)
14 November 2016	Solvency Statement dated 01/11/16 (1 page)
14 November 2016	Solvency Statement dated 01/11/16 (1 page)
10 August 2016	Confirmation statement made on 26 July 2016 with updates (35 pages)
10 August 2016	Confirmation statement made on 26 July 2016 with updates (35 pages)
8 July 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
8 July 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
5 June 2016	Appointment of George Boden as a director on 17 May 2016 (3 pages)
5 June 2016	Appointment of George Boden as a director on 17 May 2016 (3 pages)
26 May 2016	Termination of appointment of Peter Robert William Ross as a director on 17 May 2016 (2 pages)
26 May 2016	Termination of appointment of Peter Robert William Ross as a director on 17 May 2016 (2 pages)
26 May 2016	Appointment of Mr Christopher Ros Stewart Birrell as a director on 17 May 2016 (2 pages)
26 May 2016	Appointment of Mr Howard Steeples as a director on 17 May 2016 (3 pages)
26 May 2016	Appointment of Mr Howard Steeples as a director on 17 May 2016 (3 pages)
26 May 2016	Appointment of Mr Christopher Ros Stewart Birrell as a director on 17 May 2016 (2 pages)
8 January 2016	Appointment of Mr Duncan James Gordon Vinten as a director on 15 December 2015 (3 pages)
8 January 2016	Appointment of Mr Duncan James Gordon Vinten as a director on 15 December 2015 (3 pages)
8 January 2016	Termination of appointment of Simon Rupert Howard Rice as a director on 15 December 2015 (2 pages)
8 January 2016	Termination of appointment of Simon Rupert Howard Rice as a director on 15 December 2015 (2 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
31 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 50,000 (14 pages)
31 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 50,000 (14 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
8 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 50,000 (14 pages)
8 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 50,000 (14 pages)
5 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (14 pages)
5 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (14 pages)
3 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
3 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
3 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (14 pages)
3 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (14 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
3 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (14 pages)
3 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (14 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (14 pages)
20 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (14 pages)
14 June 2010	Termination of appointment of George Boden as a director (2 pages)
14 June 2010	Termination of appointment of George Boden as a director (2 pages)
11 March 2010	Change of name notice (2 pages)
11 March 2010	Change of name notice (2 pages)
11 March 2010	Company name changed lonmar global risks LIMITED\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-03-02 (2 pages)
11 March 2010	Company name changed lonmar global risks LIMITED\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-03-02 (2 pages)
19 January 2010	Registered office address changed from 100 Whitechapel Road London E1 1JG on 19 January 2010 (2 pages)
19 January 2010	Registered office address changed from 100 Whitechapel Road London E1 1JG on 19 January 2010 (2 pages)
2 December 2009	Director's details changed for Simon Rupert Howard Rice on 30 November 2009 (3 pages)
2 December 2009	Director's details changed for Simon Rupert Howard Rice on 30 November 2009 (3 pages)
24 November 2009	Change of name notice (2 pages)
24 November 2009	Company name changed cobalt global risks LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-11-20 (2 pages)
24 November 2009	Company name changed cobalt global risks LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-11-20 (2 pages)
24 November 2009	Change of name notice (2 pages)
27 October 2009	Director's details changed (3 pages)
27 October 2009	Director's details changed (3 pages)
26 October 2009	Director's details changed for Peter Robert William Ross on 15 October 2009 (3 pages)
26 October 2009	Director's details changed for Peter Robert William Ross on 15 October 2009 (3 pages)
26 October 2009	Director's details changed for Simon Rupert Howard Rice on 15 October 2009 (3 pages)
26 October 2009	Director's details changed for Simon Rupert Howard Rice on 15 October 2009 (3 pages)
25 October 2009	Secretary's details changed for Simon Lawrence Vernon Cole on 15 October 2009 (3 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 October 2009	Secretary's details changed for Simon Lawrence Vernon Cole on 15 October 2009 (3 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 September 2009	Registered office changed on 03/09/2009 from 5 old broad street london EC2N 1AD (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 5 old broad street london EC2N 1AD (1 page)
27 August 2009	Company name changed nelson steavenson LIMITED\certificate issued on 29/08/09 (3 pages)
27 August 2009	Company name changed nelson steavenson LIMITED\certificate issued on 29/08/09 (3 pages)
18 August 2009	Secretary appointed simon lawrence vernon cole (2 pages)
18 August 2009	Director appointed simon rupert howard rice (3 pages)
18 August 2009	Director appointed simon rupert howard rice (3 pages)
18 August 2009	Director appointed peter robert william ross (3 pages)
18 August 2009	Appointment terminated secretary jeremy small (1 page)
18 August 2009	Secretary appointed simon lawrence vernon cole (2 pages)
18 August 2009	Appointment terminated secretary jeremy small (1 page)
18 August 2009	Director appointed peter robert william ross (3 pages)
11 August 2009	Appointment terminated director ian story (1 page)
11 August 2009	Appointment terminated director stuart clarke (1 page)
11 August 2009	Appointment terminated director stuart clarke (1 page)
11 August 2009	Appointment terminated director ian story (1 page)
31 July 2009	Location of register of members (1 page)
31 July 2009	Location of debenture register (1 page)
31 July 2009	Location of register of members (1 page)
31 July 2009	Return made up to 23/07/09; full list of members (4 pages)
31 July 2009	Return made up to 23/07/09; full list of members (4 pages)
31 July 2009	Location of debenture register (1 page)
5 May 2009	Director's change of particulars / ian story / 20/04/2009 (1 page)
5 May 2009	Director's change of particulars / ian story / 20/04/2009 (1 page)
9 April 2009	Memorandum and Articles of Association (15 pages)
9 April 2009	Memorandum and Articles of Association (15 pages)
24 March 2009	Company name changed sbj nelson steavenson LIMITED\certificate issued on 24/03/09 (2 pages)
24 March 2009	Company name changed sbj nelson steavenson LIMITED\certificate issued on 24/03/09 (2 pages)
14 January 2009	Appointment terminated director philip nelson (1 page)
14 January 2009	Director appointed ian graham story (2 pages)
14 January 2009	Director appointed ian graham story (2 pages)
14 January 2009	Appointment terminated director andrew hall (1 page)
14 January 2009	Director appointed stuart richard clarke (2 pages)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Appointment terminated director christopher birrell (1 page)
14 January 2009	Appointment terminated secretary simon cole (1 page)
14 January 2009	Director appointed stuart richard clarke (2 pages)
14 January 2009	Appointment terminated director philip nelson (1 page)
14 January 2009	Appointment terminated director adrian howells (1 page)
14 January 2009	Appointment terminated director andrew hall (1 page)
14 January 2009	Appointment terminated secretary simon cole (1 page)
14 January 2009	Appointment terminated director adrian howells (1 page)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Appointment terminated director christopher birrell (1 page)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel london E1 1JG (1 page)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel london E1 1JG (1 page)
5 August 2008	Return made up to 23/07/08; full list of members (7 pages)
5 August 2008	Return made up to 23/07/08; full list of members (7 pages)
31 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
31 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2007	Return made up to 23/07/07; full list of members (7 pages)
22 August 2007	Return made up to 23/07/07; full list of members (7 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 August 2006	Return made up to 23/07/06; full list of members (7 pages)
3 August 2006	Return made up to 23/07/06; full list of members (7 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
16 August 2005	Return made up to 23/07/05; full list of members (7 pages)
16 August 2005	Return made up to 23/07/05; full list of members (7 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (16 pages)
26 October 2004	Full accounts made up to 31 December 2003 (16 pages)
30 July 2004	Return made up to 23/07/04; full list of members (9 pages)
30 July 2004	Return made up to 23/07/04; full list of members (9 pages)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Secretary's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Secretary's particulars changed (1 page)
8 January 2004	Director's particulars changed (1 page)
8 January 2004	Director's particulars changed (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
6 August 2003	Return made up to 23/07/03; no change of members (8 pages)
6 August 2003	Return made up to 23/07/03; no change of members (8 pages)
12 July 2003	Secretary's particulars changed (1 page)
12 July 2003	Secretary's particulars changed (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
3 October 2002	Full accounts made up to 31 December 2001 (15 pages)
3 October 2002	Full accounts made up to 31 December 2001 (15 pages)
30 July 2002	Return made up to 23/07/02; full list of members (9 pages)
30 July 2002	Return made up to 23/07/02; full list of members (9 pages)
10 January 2002	Particulars of mortgage/charge (7 pages)
10 January 2002	Particulars of mortgage/charge (7 pages)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
14 December 2001	Declaration of assistance for shares acquisition (16 pages)
14 December 2001	Declaration of assistance for shares acquisition (16 pages)
24 October 2001	Full accounts made up to 31 December 2000 (15 pages)
24 October 2001	Full accounts made up to 31 December 2000 (15 pages)
7 August 2001	Return made up to 23/07/01; no change of members (9 pages)
7 August 2001	Return made up to 23/07/01; no change of members (9 pages)
19 October 2000	Full accounts made up to 31 December 1999 (15 pages)
19 October 2000	Full accounts made up to 31 December 1999 (15 pages)
28 July 2000	Return made up to 23/07/00; no change of members (10 pages)
28 July 2000	Return made up to 23/07/00; no change of members (10 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
30 September 1999	Full accounts made up to 31 December 1998 (13 pages)
30 September 1999	Full accounts made up to 31 December 1998 (13 pages)
17 August 1999	Return made up to 23/07/99; full list of members (11 pages)
17 August 1999	Return made up to 23/07/99; full list of members (11 pages)
19 June 1999	Particulars of mortgage/charge (5 pages)
19 June 1999	Particulars of mortgage/charge (5 pages)
13 May 1999	Declaration of assistance for shares acquisition (12 pages)
13 May 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
13 May 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
13 May 1999	Declaration of assistance for shares acquisition (11 pages)
13 May 1999	Declaration of assistance for shares acquisition (12 pages)
13 May 1999	Declaration of assistance for shares acquisition (11 pages)
30 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
30 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1998	Company name changed nelson steavenson bloodstock lim ited\certificate issued on 22/09/98 (2 pages)
22 September 1998	Company name changed nelson steavenson bloodstock lim ited\certificate issued on 22/09/98 (2 pages)
4 September 1998	Full accounts made up to 31 December 1997 (13 pages)
4 September 1998	Full accounts made up to 31 December 1997 (13 pages)
7 August 1998	Return made up to 23/07/98; no change of members (10 pages)
7 August 1998	Return made up to 23/07/98; no change of members (10 pages)
6 October 1997	Full accounts made up to 31 December 1996 (14 pages)
6 October 1997	Full accounts made up to 31 December 1996 (14 pages)
22 August 1997	Return made up to 23/07/97; no change of members (10 pages)
22 August 1997	Location of register of directors' interests (1 page)
22 August 1997	Location of register of members (1 page)
22 August 1997	Location of register of directors' interests (1 page)
22 August 1997	Location of register of members (1 page)
22 August 1997	Return made up to 23/07/97; no change of members (10 pages)
22 August 1997	Location of debenture register (1 page)
22 August 1997	Location of debenture register (1 page)
20 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1996	Secretary's particulars changed (1 page)
10 December 1996	Secretary's particulars changed (1 page)
24 September 1996	Full accounts made up to 31 December 1995 (12 pages)
24 September 1996	Full accounts made up to 31 December 1995 (12 pages)
8 August 1996	Return made up to 23/07/96; full list of members (11 pages)
8 August 1996	Return made up to 23/07/96; full list of members (11 pages)
1 August 1996	Secretary's particulars changed (1 page)
1 August 1996	Secretary's particulars changed (1 page)
8 March 1996	Director's particulars changed (2 pages)
8 March 1996	Director's particulars changed (2 pages)
6 September 1995	Full accounts made up to 31 December 1994 (13 pages)
6 September 1995	Full accounts made up to 31 December 1994 (13 pages)
7 August 1995	Return made up to 23/07/95; no change of members (20 pages)
7 August 1995	Return made up to 23/07/95; no change of members (20 pages)
31 July 1995	Director's particulars changed (4 pages)
31 July 1995	Director's particulars changed (4 pages)
9 February 1995	Director's particulars changed (2 pages)
9 February 1995	Director's particulars changed (2 pages)
15 August 1994	Return made up to 23/07/94; no change of members 363(353) ‐ Location of register of members address changed (13 pages)
15 August 1994	Return made up to 23/07/94; no change of members 363(353) ‐ Location of register of members address changed (13 pages)
12 August 1994	Full accounts made up to 31 December 1993 (13 pages)
12 August 1994	Full accounts made up to 31 December 1993 (13 pages)
21 October 1993	Full accounts made up to 31 December 1992 (13 pages)
21 October 1993	Full accounts made up to 31 December 1992 (13 pages)
23 August 1993	Return made up to 23/07/93; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 August 1993	Return made up to 23/07/93; full list of members 363(288) ‐ Director's particulars changed (14 pages)
28 May 1993	Director resigned;new director appointed (2 pages)
28 May 1993	Director resigned;new director appointed (2 pages)
26 November 1992	Secretary resigned;new secretary appointed (2 pages)
26 November 1992	Secretary resigned;new secretary appointed (2 pages)
11 September 1992	Return made up to 23/07/92; full list of members (14 pages)
11 September 1992	Return made up to 23/07/92; full list of members (14 pages)
14 August 1992	Auditor's resignation (1 page)
14 August 1992	Auditor's resignation (1 page)
14 August 1992	New director appointed (3 pages)
14 August 1992	New director appointed (3 pages)
11 August 1992	Full accounts made up to 31 December 1991 (15 pages)
11 August 1992	Full accounts made up to 31 December 1991 (15 pages)
12 May 1992	Secretary resigned;new secretary appointed (2 pages)
12 May 1992	Secretary resigned;new secretary appointed (2 pages)
30 March 1992	Registered office changed on 30/03/92 from: springhill house pilgrims way westerham kent TN16 2DU (1 page)
30 March 1992	Registered office changed on 30/03/92 from: springhill house pilgrims way westerham kent TN16 2DU (1 page)
10 March 1992	Accounting reference date shortened from 31/03 to 31/12 (2 pages)
10 March 1992	Accounting reference date shortened from 31/03 to 31/12 (2 pages)
10 March 1992	New director appointed (3 pages)
10 March 1992	New director appointed (3 pages)
16 January 1992	Declaration of mortgage charge released/ceased (1 page)
16 January 1992	Declaration of mortgage charge released/ceased (1 page)
14 January 1992	Secretary resigned;new secretary appointed (2 pages)
14 January 1992	Secretary resigned;new secretary appointed (2 pages)
9 October 1991	Full accounts made up to 31 March 1991 (16 pages)
9 October 1991	Full accounts made up to 31 March 1991 (16 pages)
5 August 1991	Return made up to 23/07/91; full list of members (7 pages)
5 August 1991	Return made up to 23/07/91; full list of members (7 pages)
27 March 1991	Â£ nc 25000/500000 19/03/91 (1 page)
27 March 1991	Â£ nc 25000/500000 19/03/91 (1 page)
27 March 1991	Ad 19/03/91--------- Â£ si 27500@1=27500 Â£ ic 2600/30100 (2 pages)
27 March 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 March 1991	Ad 19/03/91--------- Â£ si 27500@1=27500 Â£ ic 2600/30100 (2 pages)
27 March 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 July 1990	New director appointed (2 pages)
30 July 1990	New director appointed (2 pages)
27 July 1990	Full accounts made up to 31 March 1990 (14 pages)
27 July 1990	Return made up to 23/07/90; full list of members (7 pages)
27 July 1990	Return made up to 23/07/90; full list of members (7 pages)
27 July 1990	Full accounts made up to 31 March 1990 (14 pages)
1 February 1990	Full accounts made up to 31 March 1989 (14 pages)
1 February 1990	Full accounts made up to 31 March 1989 (14 pages)
9 January 1990	Minutes of meeting 15.11.89. (1 page)
9 January 1990	Minutes of meeting 15.11.89. (1 page)
9 January 1990	Ad 15/11/89--------- Â£ si 2500@1=2500 Â£ ic 20000/22500 (2 pages)
9 January 1990	Ad 15/11/89--------- Â£ si 2500@1=2500 Â£ ic 20000/22500 (2 pages)
6 November 1989	Return made up to 27/10/89; full list of members (5 pages)
6 November 1989	Return made up to 27/10/89; full list of members (5 pages)
20 June 1989	New director appointed (2 pages)
20 June 1989	New director appointed (2 pages)
3 February 1989	New director appointed (2 pages)
3 February 1989	New director appointed (2 pages)
28 October 1988	Full accounts made up to 31 March 1988 (15 pages)
28 October 1988	Full accounts made up to 31 March 1988 (15 pages)
28 October 1988	Return made up to 11/10/88; full list of members (4 pages)
28 October 1988	Return made up to 11/10/88; full list of members (4 pages)
14 December 1987	Full accounts made up to 31 March 1987 (12 pages)
14 December 1987	Return made up to 20/11/87; full list of members (4 pages)
14 December 1987	Return made up to 20/11/87; full list of members (4 pages)
14 December 1987	Full accounts made up to 31 March 1987 (12 pages)
1 August 1986	Return made up to 29/07/86; full list of members (4 pages)
1 August 1986	Return made up to 29/07/86; full list of members (4 pages)
1 August 1986	Full accounts made up to 31 March 1986 (12 pages)
1 August 1986	Full accounts made up to 31 March 1986 (12 pages)

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