Nelson Bostock Group Limited

Company Name	Nelson Bostock Group Limited
Directors	Timothy Brian Hassett and Edward Melville Horatio Guest
Company Status	Active
Company Number	02143374
Category	Private Limited Company
Incorporation Date	30 June 1987(36 years, 10 months ago)
Previous Name	Nelson,Bostock Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 73120	Media representation services

Directors

Director Name	Mr Timothy Brian Hassett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	13 June 2019(31 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Ceo Of Unlimited Group
Country of Residence	United States
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Mr Edward Melville Horatio Guest
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(32 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Mr Roger Stuart Nelson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1992(5 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 September 2007)
Role	Communications Consultant
Correspondence Address	88 Gordon Road London W13 8PT

Director Name	Mr Martin James Bostock
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(5 years, 5 months after company formation)
Appointment Duration	22 years, 4 months (resigned 31 March 2015)
Role	Communications Consultant
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Secretary Name	Mr Martin James Bostock
Nationality	British
Status	Resigned
Appointed	30 November 1992(5 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coleridge Road London N8 8EH

Director Name	Timothy Buckler Alderson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(16 years, 3 months after company formation)
Appointment Duration	11 months (resigned 15 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Arundel Terrace Barnes London SW13 8DS

Director Name	Mr Donald Hunter Elgie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(16 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Paul David Hildrew
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(17 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 21 April 2008)
Role	Communications Consultant
Correspondence Address	Stenthorp Stoke Wood Stoke Poges Berkshire SL2 4AU

Director Name	Mr Philippe Edward Bobroff
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(17 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 31 July 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Barrie Christopher Brien
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(17 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 24 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Lee Clifford Nugent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(19 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Lucy Rebecca Watson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(19 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 19 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Terri Fellowes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(19 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 November 2007)
Role	P R Consultant
Correspondence Address	116 Clarendon Road London W11 1SA

Director Name	George Andrew Coleman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(19 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2008)
Role	P R Consultant
Correspondence Address	197 Hollydale Road Nunhead London SE15 2TG

Director Name	Lisa Clare Allen
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2008)
Role	P R Consultant
Correspondence Address	22 Winchester Avenue London NW6 7TU

Director Name	Mr Simon Glazer
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(20 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 14 September 2012)
Role	PR Consultant
Country of Residence	England
Correspondence Address	10 Wendover Way Bushey Watford Hertfordshire WD23 4QD

Director Name	Frankie Oliver
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(20 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 September 2015)
Role	PR Consultant
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Chris Talago
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(20 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 July 2008)
Role	PR Consultant
Correspondence Address	Walnut Tree Cottage Stanmore Road Beedon Newbury RG20 8SH

Director Name	Mr Bruce Ewen McLachlan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(23 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Timothy James Justin Bonnet
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(24 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Nicholas Andrew Clark
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(25 years, 9 months after company formation)
Appointment Duration	8 years (resigned 23 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA

Director Name	Ms Kathryn Louise Herrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(27 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Rishma Shah
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(28 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Secretary Name	Olivia Alexandra Walker
Status	Resigned
Appointed	01 April 2016(28 years, 9 months after company formation)
Appointment Duration	4 years (resigned 05 April 2020)
Role	Company Director
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Ms Sarah Bethan Shilling
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(29 years after company formation)
Appointment Duration	2 years, 11 months (resigned 13 June 2019)
Role	Communications
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Iain Fraser Ferguson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(30 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Geoffrey James Bicknell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(32 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	16 October 2003(16 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 April 2016)
Correspondence Address	6 Middle Street London EC1A 7JA

Contact

Website	www.nelsonbostock.com
Email address	[email protected]
Telephone	020 72294400
Telephone region	London

Location

Registered Address	7-11 Lexington Street London W1F 9AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

26.4k at £0.01	Creston PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£7,582,000
Net Worth	£1,276,000
Cash	£1,901,000
Current Liabilities	£2,690,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

29 November 2011	Delivered on: 8 December 2011 Satisfied on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the chargors or any of them to any secured party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied
9 March 2005	Delivered on: 18 March 2005 Satisfied on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy (being the life assurance policy over the life of roger nelson with norwich union policy number 8657964EH and 8657990EZ) and all amounts (including bonuses) that are to be paid under it. See the mortgage charge document for full details. Fully Satisfied
9 March 2005	Delivered on: 18 March 2005 Satisfied on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy (being the life assurance policy over the life of martin bostock with norwich union policy number 8657996EE and 8658013EU) and all amounts (including bonuses) that are to be paid under it. See the mortgage charge document for full details. Fully Satisfied
3 September 2004	Delivered on: 16 September 2004 Satisfied on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: Second deed of accession to a composite guarantee and debenture Secured details: All monies due or to become due from each charging 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
3 September 2004	Delivered on: 16 September 2004 Satisfied on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: Third deed of accession to a composite guarantee and debenture Secured details: All monies due or to become due from each charging 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
23 December 2003	Delivered on: 2 January 2004 Satisfied on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
20 July 1998	Delivered on: 28 July 1998 Satisfied on: 15 August 2003 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
4 May 2006	Delivered on: 10 May 2006 Persons entitled: Ing (UK) Property Nominee (No 1) Limited and Ing (UK) Property Nominee (No 2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£47,000. see the mortgage charge document for full details. Outstanding
24 May 2000	Delivered on: 30 May 2000 Persons entitled: The Scottish Provident Institution Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date. Particulars: Rent deposit Â£152,386. see the mortgage charge document for full details. Outstanding
27 February 2017	Delivered on: 7 March 2017 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or floating charge leasehold property) and intellectual property (except for any restricted ip) owned by the company in each case as specified (and defined) in the deed of accession registered by this form MR01 (the "deed of accession"). For more details please refer to the deed of accession. Outstanding
28 May 2015	Delivered on: 5 June 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

29 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Olivia Alexandra Walker as a secretary on 5 April 2020 (1 page)
17 March 2020	Termination of appointment of Bruce Ewen Mclachlan as a director on 7 July 2019 (1 page)
3 February 2020	Appointment of Mr Edward Melville Horatio Guest as a director on 20 January 2020 (2 pages)
3 February 2020	Termination of appointment of Geoffrey James Bicknell as a director on 20 January 2020 (1 page)
13 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
13 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
13 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (26 pages)
13 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (68 pages)
29 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
30 September 2019	Appointment of Mr Geoffrey James Bicknell as a director on 5 September 2019 (2 pages)
27 September 2019	Termination of appointment of Iain Fraser Ferguson as a director on 18 July 2019 (1 page)
25 June 2019	Termination of appointment of Lucy Rebecca Watson as a director on 19 June 2019 (1 page)
17 June 2019	Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019 (2 pages)
17 June 2019	Termination of appointment of Timothy James Justin Bonnet as a director on 13 June 2019 (1 page)
14 June 2019	Termination of appointment of Kathryn Louise Herrick as a director on 30 May 2019 (1 page)
13 June 2019	Termination of appointment of Sarah Bethan Shilling as a director on 13 June 2019 (1 page)
16 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (24 pages)
21 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (47 pages)
21 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (2 pages)
21 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
26 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
11 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (57 pages)
11 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
11 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (24 pages)
11 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
5 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
5 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
19 December 2017	Appointment of Mr Iain Fraser Ferguson as a director on 19 December 2017 (2 pages)
19 December 2017	Appointment of Mr Iain Fraser Ferguson as a director on 19 December 2017 (2 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
25 October 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
25 October 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
20 October 2017	Termination of appointment of Rishma Shah as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Rishma Shah as a director on 20 October 2017 (1 page)
20 July 2017	Change of details for Creston Plc as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Change of details for Creston Plc as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Change of details for a person with significant control (2 pages)
13 April 2017	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017 (1 page)
13 April 2017	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017 (1 page)
13 April 2017	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017 (1 page)
3 April 2017	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017 (1 page)
3 April 2017	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017 (1 page)
7 March 2017	Registration of charge 021433740011, created on 27 February 2017 (26 pages)
7 March 2017	Registration of charge 021433740011, created on 27 February 2017 (26 pages)
20 February 2017	Satisfaction of charge 2 in full (1 page)
20 February 2017	Satisfaction of charge 8 in full (1 page)
20 February 2017	Satisfaction of charge 2 in full (1 page)
20 February 2017	Satisfaction of charge 8 in full (1 page)
9 January 2017	Satisfaction of charge 021433740010 in full (1 page)
9 January 2017	Satisfaction of charge 021433740010 in full (1 page)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
18 October 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (25 pages)
18 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
18 October 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (25 pages)
18 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
18 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
18 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (122 pages)
18 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (122 pages)
18 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
1 July 2016	Appointment of Ms Sarah Bethan Shilling as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Ms Sarah Bethan Shilling as a director on 1 July 2016 (2 pages)
29 June 2016	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016 (1 page)
29 June 2016	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016 (1 page)
1 April 2016	Register inspection address has been changed from 6 Middle Street London EC1A 7JA England to 90 High Holborn London WC1V 6XX (1 page)
1 April 2016	Termination of appointment of City Group Plc as a secretary on 1 April 2016 (1 page)
1 April 2016	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016 (2 pages)
1 April 2016	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016 (2 pages)
1 April 2016	Register inspection address has been changed from 6 Middle Street London EC1A 7JA England to 90 High Holborn London WC1V 6XX (1 page)
1 April 2016	Termination of appointment of City Group Plc as a secretary on 1 April 2016 (1 page)
1 February 2016	Termination of appointment of Lee Clifford Nugent as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Lee Clifford Nugent as a director on 31 January 2016 (1 page)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 263.72 (7 pages)
1 December 2015	Secretary's details changed for City Group Plc on 30 November 2015 (1 page)
1 December 2015	Secretary's details changed for City Group Plc on 30 November 2015 (1 page)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 263.72 (7 pages)
30 November 2015	Director's details changed for Lucy Rebecca Watson on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Barrie Christopher Brien on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Barrie Christopher Brien on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Lee Clifford Nugent on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Lucy Rebecca Watson on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Lee Clifford Nugent on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Rishma Shah on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Rishma Shah on 30 November 2015 (2 pages)
23 October 2015	Full accounts made up to 31 March 2015 (30 pages)
23 October 2015	Full accounts made up to 31 March 2015 (30 pages)
17 September 2015	Termination of appointment of Frankie Oliver as a director on 4 September 2015 (1 page)
17 September 2015	Termination of appointment of Frankie Oliver as a director on 4 September 2015 (1 page)
17 September 2015	Termination of appointment of Frankie Oliver as a director on 4 September 2015 (1 page)
11 August 2015	Termination of appointment of Philippe Edward Bobroff as a director on 31 July 2015 (1 page)
11 August 2015	Termination of appointment of Philippe Edward Bobroff as a director on 31 July 2015 (1 page)
3 July 2015	Termination of appointment of Martin James Bostock as a director on 31 March 2015 (1 page)
3 July 2015	Appointment of Rishma Shah as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Rishma Shah as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Rishma Shah as a director on 1 July 2015 (2 pages)
3 July 2015	Termination of appointment of Martin James Bostock as a director on 31 March 2015 (1 page)
10 June 2015	Satisfaction of charge 5 in full (4 pages)
10 June 2015	Satisfaction of charge 7 in full (4 pages)
10 June 2015	Satisfaction of charge 6 in full (4 pages)
10 June 2015	Satisfaction of charge 3 in full (4 pages)
10 June 2015	Satisfaction of charge 7 in full (4 pages)
10 June 2015	Satisfaction of charge 6 in full (4 pages)
10 June 2015	Satisfaction of charge 4 in full (4 pages)
10 June 2015	Satisfaction of charge 3 in full (4 pages)
10 June 2015	Satisfaction of charge 5 in full (4 pages)
10 June 2015	Satisfaction of charge 9 in full (4 pages)
10 June 2015	Satisfaction of charge 9 in full (4 pages)
10 June 2015	Satisfaction of charge 4 in full (4 pages)
5 June 2015	Registration of charge 021433740010, created on 28 May 2015 (47 pages)
5 June 2015	Registration of charge 021433740010, created on 28 May 2015 (47 pages)
2 December 2014	Register inspection address has been changed to 6 Middle Street London EC1A 7JA (1 page)
2 December 2014	Register inspection address has been changed to 6 Middle Street London EC1A 7JA (1 page)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 263.72 (8 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 263.72 (8 pages)
2 December 2014	Register(s) moved to registered inspection location 6 Middle Street London EC1A 7JA (1 page)
2 December 2014	Register(s) moved to registered inspection location 6 Middle Street London EC1A 7JA (1 page)
25 September 2014	Full accounts made up to 31 March 2014 (30 pages)
25 September 2014	Full accounts made up to 31 March 2014 (30 pages)
2 July 2014	Appointment of Kathryn Louise Herrick as a director (2 pages)
2 July 2014	Appointment of Kathryn Louise Herrick as a director (2 pages)
3 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
3 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
1 April 2014	Termination of appointment of Donald Elgie as a director (1 page)
1 April 2014	Termination of appointment of Donald Elgie as a director (1 page)
17 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 17 March 2014 (1 page)
2 December 2013	Director's details changed for Lucy Rebecca Mayo on 1 November 2013 (2 pages)
2 December 2013	Director's details changed for Lucy Rebecca Mayo on 1 November 2013 (2 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 263.72 (8 pages)
2 December 2013	Director's details changed for Lucy Rebecca Mayo on 1 November 2013 (2 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 263.72 (8 pages)
10 October 2013	Full accounts made up to 31 March 2013 (29 pages)
10 October 2013	Full accounts made up to 31 March 2013 (29 pages)
23 April 2013	Appointment of Mr Nicholas Andrew Clark as a director (2 pages)
23 April 2013	Appointment of Mr Nicholas Andrew Clark as a director (2 pages)
4 January 2013	Director's details changed for Mr Bruce Ewan Mclachlan on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Bruce Ewan Mclachlan on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Bruce Ewan Mclachlan on 4 January 2013 (2 pages)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Director's details changed for Mr Barrie Brien on 30 November 2012 (2 pages)
5 December 2012	Director's details changed for Mr Martin James Bostock on 30 November 2012 (2 pages)
5 December 2012	Director's details changed for Donald Hunter Elgie on 30 November 2012 (2 pages)
5 December 2012	Director's details changed for Mr Bruce Ewan Mclachlan on 30 November 2012 (2 pages)
5 December 2012	Director's details changed for Frankie Oliver on 30 November 2012 (2 pages)
5 December 2012	Director's details changed for Mr Timothy James Justin Bonnet on 30 November 2012 (2 pages)
5 December 2012	Director's details changed for Lee Clifford Nugent on 30 November 2012 (2 pages)
5 December 2012	Director's details changed for Donald Hunter Elgie on 30 November 2012 (2 pages)
5 December 2012	Director's details changed for Frankie Oliver on 30 November 2012 (2 pages)
5 December 2012	Director's details changed for Mr Martin James Bostock on 30 November 2012 (2 pages)
5 December 2012	Director's details changed for Lucy Rebecca Mayo on 30 November 2012 (2 pages)
5 December 2012	Director's details changed for Mr Bruce Ewan Mclachlan on 30 November 2012 (2 pages)
5 December 2012	Director's details changed for Mr Philippe Edward Bobroff on 30 November 2012 (2 pages)
5 December 2012	Director's details changed for Lucy Rebecca Mayo on 30 November 2012 (2 pages)
5 December 2012	Director's details changed for Mr Philippe Edward Bobroff on 30 November 2012 (2 pages)
5 December 2012	Director's details changed for Lee Clifford Nugent on 30 November 2012 (2 pages)
5 December 2012	Director's details changed for Mr Barrie Brien on 30 November 2012 (2 pages)
5 December 2012	Director's details changed for Mr Timothy James Justin Bonnet on 30 November 2012 (2 pages)
12 November 2012	Termination of appointment of Simon Glazer as a director (1 page)
12 November 2012	Termination of appointment of Simon Glazer as a director (1 page)
30 July 2012	Full accounts made up to 31 March 2012 (29 pages)
30 July 2012	Full accounts made up to 31 March 2012 (29 pages)
26 January 2012	Appointment of Mr Tim Bonnet as a director (2 pages)
26 January 2012	Appointment of Mr Tim Bonnet as a director (2 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (12 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (12 pages)
5 December 2011	Director's details changed for Mr Bruce Ewan Mclachlan on 30 November 2011 (2 pages)
5 December 2011	Director's details changed for Mr Bruce Ewan Mclachlan on 30 November 2011 (2 pages)
14 October 2011	Full accounts made up to 31 March 2011 (35 pages)
14 October 2011	Full accounts made up to 31 March 2011 (35 pages)
16 February 2011	Appointment of Mr Bruce Ewan Mclachlan as a director (2 pages)
16 February 2011	Appointment of Mr Bruce Ewan Mclachlan as a director (2 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (11 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (11 pages)
16 September 2010	Full accounts made up to 31 March 2010 (20 pages)
16 September 2010	Full accounts made up to 31 March 2010 (20 pages)
1 April 2010	Change of name notice (2 pages)
1 April 2010	Company name changed nelson,bostock communications LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-30 (2 pages)
1 April 2010	Change of name notice (2 pages)
1 April 2010	Company name changed nelson,bostock communications LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-30 (2 pages)
9 December 2009	Secretary's details changed for City Group Plc on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Philippe Edward Bobroff on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Frankie Oliver on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Martin James Bostock on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Philippe Edward Bobroff on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Simon Glazer on 30 November 2009 (2 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
9 December 2009	Director's details changed for Lee Clifford Nugent on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Frankie Oliver on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Lucy Rebecca Mayo on 30 November 2009 (2 pages)
9 December 2009	Secretary's details changed for City Group Plc on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Martin James Bostock on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Simon Glazer on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Lucy Rebecca Mayo on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Lee Clifford Nugent on 30 November 2009 (2 pages)
24 August 2009	Full accounts made up to 31 March 2009 (19 pages)
24 August 2009	Full accounts made up to 31 March 2009 (19 pages)
16 December 2008	Return made up to 30/11/08; full list of members (5 pages)
16 December 2008	Return made up to 30/11/08; full list of members (5 pages)
17 September 2008	Full accounts made up to 31 March 2008 (19 pages)
17 September 2008	Full accounts made up to 31 March 2008 (19 pages)
12 September 2008	Appointment terminated director chris talago (1 page)
12 September 2008	Appointment terminated director chris talago (1 page)
21 May 2008	Director appointed chris talago (2 pages)
21 May 2008	Director appointed frankie oliver (2 pages)
21 May 2008	Director appointed chris talago (2 pages)
21 May 2008	Director appointed frankie oliver (2 pages)
19 May 2008	Appointment terminated director paul hildrew (1 page)
19 May 2008	Appointment terminated director george coleman (1 page)
19 May 2008	Appointment terminated director paul hildrew (1 page)
19 May 2008	Appointment terminated director george coleman (1 page)
19 March 2008	Appointment terminated director lisa allen (1 page)
19 March 2008	Appointment terminated director lisa allen (1 page)
1 February 2008	Full accounts made up to 31 March 2007 (18 pages)
1 February 2008	Full accounts made up to 31 March 2007 (18 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Return made up to 30/11/07; full list of members (3 pages)
23 January 2008	Return made up to 30/11/07; full list of members (3 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
15 November 2006	Sec 392 aud res (1 page)
15 November 2006	Sec 392 aud res (1 page)
30 August 2006	Full accounts made up to 31 March 2006 (19 pages)
30 August 2006	Full accounts made up to 31 March 2006 (19 pages)
10 May 2006	Particulars of mortgage/charge (3 pages)
10 May 2006	Particulars of mortgage/charge (3 pages)
14 December 2005	Return made up to 30/11/05; full list of members (3 pages)
14 December 2005	Location of register of members (1 page)
14 December 2005	Location of debenture register (1 page)
14 December 2005	Location of debenture register (1 page)
14 December 2005	Location of register of members (1 page)
14 December 2005	Return made up to 30/11/05; full list of members (3 pages)
22 September 2005	Secretary's particulars changed (1 page)
22 September 2005	Secretary's particulars changed (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 30 city road london EC1Y 1BQ (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 30 city road london EC1Y 1BQ (1 page)
10 August 2005	Full accounts made up to 31 March 2005 (18 pages)
10 August 2005	Full accounts made up to 31 March 2005 (18 pages)
9 August 2005	Secretary's particulars changed (1 page)
9 August 2005	Secretary's particulars changed (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ (1 page)
18 March 2005	Particulars of mortgage/charge (6 pages)
18 March 2005	Particulars of mortgage/charge (6 pages)
18 March 2005	Particulars of mortgage/charge (6 pages)
18 March 2005	Particulars of mortgage/charge (6 pages)
20 December 2004	Return made up to 30/11/04; full list of members (9 pages)
20 December 2004	Return made up to 30/11/04; full list of members (9 pages)
22 October 2004	New director appointed (3 pages)
22 October 2004	New director appointed (3 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
16 September 2004	Particulars of mortgage/charge (10 pages)
16 September 2004	Particulars of mortgage/charge (10 pages)
16 September 2004	Particulars of mortgage/charge (10 pages)
16 September 2004	Particulars of mortgage/charge (10 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (3 pages)
6 July 2004	Full accounts made up to 31 March 2004 (19 pages)
6 July 2004	Full accounts made up to 31 March 2004 (19 pages)
26 February 2004	Return made up to 30/11/03; full list of members (6 pages)
26 February 2004	Return made up to 30/11/03; full list of members (6 pages)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Location of debenture register (1 page)
24 February 2004	Location of register of members (1 page)
24 February 2004	Location of debenture register (1 page)
24 February 2004	Location of register of members (1 page)
24 February 2004	Director's particulars changed (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Secretary resigned (1 page)
2 January 2004	Particulars of mortgage/charge (9 pages)
2 January 2004	Particulars of mortgage/charge (9 pages)
14 November 2003	Auditor's resignation (1 page)
14 November 2003	Registered office changed on 14/11/03 from: 22 redan place london W2 4SA (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (3 pages)
14 November 2003	New director appointed (3 pages)
14 November 2003	Resolutions RES13 ‐ Completion agreements 15/10/03 (2 pages)
14 November 2003	New director appointed (3 pages)
14 November 2003	Auditor's resignation (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Registered office changed on 14/11/03 from: 22 redan place london W2 4SA (1 page)
14 November 2003	New director appointed (3 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Memorandum and Articles of Association (8 pages)
14 November 2003	Resolutions RES13 ‐ Completion agreements 15/10/03 (2 pages)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Memorandum and Articles of Association (8 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2003	Ad 17/09/03--------- Â£ si [email protected]=38 Â£ ic 225/263 (2 pages)
9 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2003	Ad 17/09/03--------- Â£ si [email protected]=38 Â£ ic 225/263 (2 pages)
6 October 2003	Full accounts made up to 31 March 2003 (18 pages)
6 October 2003	Full accounts made up to 31 March 2003 (18 pages)
15 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2003	Resolutions RES14 ‐ Â£13 reduce prem account 28/03/03 (1 page)
1 May 2003	Ad 28/03/03--------- Â£ si [email protected]=11 Â£ ic 214/225 (3 pages)
1 May 2003	Particulars of contract relating to shares (4 pages)
1 May 2003	Resolutions RES14 ‐ Â£13 reduce prem account 28/03/03 (1 page)
1 May 2003	Ad 28/03/03--------- Â£ si [email protected]=11 Â£ ic 214/225 (3 pages)
1 May 2003	Particulars of contract relating to shares (4 pages)
12 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2003	Nc inc already adjusted 06/12/02 (2 pages)
12 April 2003	Nc inc already adjusted 06/12/02 (2 pages)
12 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2003	Return made up to 30/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
14 March 2003	Return made up to 30/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
23 December 2002	Full accounts made up to 31 March 2002 (18 pages)
23 December 2002	Full accounts made up to 31 March 2002 (18 pages)
7 March 2002	Return made up to 30/11/01; full list of members (7 pages)
7 March 2002	Return made up to 30/11/01; full list of members (7 pages)
19 February 2002	Ad 22/03/01--------- Â£ si [email protected]=39 Â£ ic 158/197 (2 pages)
19 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 February 2002	Ad 22/03/01--------- Â£ si [email protected]=39 Â£ ic 158/197 (2 pages)
19 February 2002	Ad 22/03/01--------- Â£ si [email protected]=16 Â£ ic 197/213 (2 pages)
19 February 2002	Ad 22/03/01--------- Â£ si [email protected]=16 Â£ ic 197/213 (2 pages)
19 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 January 2002	Accounts for a small company made up to 31 March 2001 (10 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (10 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
26 January 2001	Return made up to 30/11/00; full list of members (7 pages)
26 January 2001	Return made up to 30/11/00; full list of members (7 pages)
24 January 2001	Ad 30/04/99--------- Â£ si [email protected] (2 pages)
24 January 2001	Ad 30/04/99--------- Â£ si [email protected] (2 pages)
24 January 2001	Ad 30/04/99--------- Â£ si [email protected] (2 pages)
24 January 2001	Ad 30/04/99--------- Â£ si [email protected] (2 pages)
24 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 June 2000	Registered office changed on 08/06/00 from: pembridge studios 27A pembridge villas london W11 3EP (1 page)
8 June 2000	Registered office changed on 08/06/00 from: pembridge studios 27A pembridge villas london W11 3EP (1 page)
30 May 2000	Particulars of mortgage/charge (4 pages)
30 May 2000	Particulars of mortgage/charge (4 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
18 January 2000	Return made up to 30/11/99; full list of members (7 pages)
18 January 2000	Return made up to 30/11/99; full list of members (7 pages)
25 May 1999	Return made up to 30/11/98; full list of members (7 pages)
25 May 1999	Location of register of members (1 page)
25 May 1999	Location of debenture register (1 page)
25 May 1999	Location of register of members (1 page)
25 May 1999	Location of debenture register (1 page)
25 May 1999	Return made up to 30/11/98; full list of members (7 pages)
24 May 1999	Director's particulars changed (1 page)
24 May 1999	Director's particulars changed (1 page)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
25 July 1998	Ad 23/06/98--------- Â£ si [email protected]=17 Â£ ic 125/142 (2 pages)
25 July 1998	Ad 23/06/98--------- Â£ si [email protected]=17 Â£ ic 125/142 (2 pages)
17 July 1998	Memorandum and Articles of Association (13 pages)
17 July 1998	Memorandum and Articles of Association (13 pages)
6 March 1998	S-div 18/12/97 (1 page)
6 March 1998	Ad 18/12/97--------- Â£ si [email protected]=25 Â£ ic 100/125 (2 pages)
6 March 1998	S-div 18/12/97 (1 page)
6 March 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
6 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
6 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1998	Ad 18/12/97--------- Â£ si [email protected]=25 Â£ ic 100/125 (2 pages)
16 January 1998	Return made up to 30/11/97; full list of members (5 pages)
16 January 1998	Return made up to 30/11/97; full list of members (5 pages)
3 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 September 1997	Registered office changed on 25/09/97 from: 3 portobello mews london wii 3DQ (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 3 portobello mews london wii 3DQ (1 page)
22 January 1997	Return made up to 30/11/96; full list of members (5 pages)
22 January 1997	Return made up to 30/11/96; full list of members (5 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
2 February 1996	Return made up to 30/11/95; full list of members (5 pages)
2 February 1996	Return made up to 30/11/95; full list of members (5 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
7 July 1995	Secretary's particulars changed (4 pages)
7 July 1995	Secretary's particulars changed (4 pages)
18 May 1995	Return made up to 30/11/94; full list of members (12 pages)
18 May 1995	Return made up to 30/11/94; full list of members (12 pages)
16 August 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
16 August 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
24 July 1987	Company name changed rapid 3377 LIMITED\certificate issued on 24/07/87 (2 pages)
24 July 1987	Company name changed rapid 3377 LIMITED\certificate issued on 24/07/87 (2 pages)
30 June 1987	Incorporation (15 pages)
30 June 1987	Incorporation (15 pages)

Nelson Bostock Group Limited

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