Nasmyth Management Company Limited

Company Name	Nasmyth Management Company Limited
Company Status	Active
Company Number	02953272
Category	Private Limited Company
Incorporation Date	27 July 1994(29 years, 9 months ago)
Previous Name	Inktrade Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Paul Anthony Casserly
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(11 years, 1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	Mr Mark Wood
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 February 2008(13 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	Mr Steven John Fletcher
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(26 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Secretary Name	Casserly Property Management Ltd (Corporation)
Status	Current
Appointed	19 March 2019(24 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	Richard Iwan Emanuel
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(2 months after company formation)
Appointment Duration	2 years (resigned 24 October 1996)
Role	Trainee Solicitor
Correspondence Address	5 Kimberley Road St Albans Hertfordshire AL3 5PX

Director Name	David Freeman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(2 months after company formation)
Appointment Duration	2 years (resigned 24 October 1996)
Role	Solicitor
Correspondence Address	Top Floor Flat 71 Perham Road West Kensington London W14 9SP

Secretary Name	Richard Iwan Emanuel
Nationality	British
Status	Resigned
Appointed	27 September 1994(2 months after company formation)
Appointment Duration	2 years (resigned 24 October 1996)
Role	Trainee Solicitor
Correspondence Address	5 Kimberley Road St Albans Hertfordshire AL3 5PX

Director Name	Roger Malham Blackmore
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 March 2000)
Role	Director Of Finance
Correspondence Address	Greystones High Grove Road Grasscroft Oldham Lancashire OL4 4HG

Director Name	Mr David Warren Parr
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(2 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 March 2001)
Role	Borough Solicitor
Country of Residence	England
Correspondence Address	7 Oakdene Gardens Marple Stockport SK6 6PN

Secretary Name	Mr David Warren Parr
Nationality	British
Status	Resigned
Appointed	24 October 1996(2 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 March 2001)
Role	Borough Solicitor
Country of Residence	England
Correspondence Address	7 Oakdene Gardens Marple Stockport SK6 6PN

Director Name	Peter Morris
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(5 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 15 March 2006)
Role	Head Of Pensions
Country of Residence	United Kingdom
Correspondence Address	63 Broadoak Road Ashton-Under-Lyne Lancashire OL6 8QD

Director Name	Raymond Grainger
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(6 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 March 2006)
Role	Legal Executive
Correspondence Address	6 Briarlands Avenue Sale Cheshire M33 4DB

Secretary Name	Raymond Grainger
Nationality	British
Status	Resigned
Appointed	27 March 2001(6 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 March 2006)
Role	Legal Executive
Correspondence Address	6 Briarlands Avenue Sale Cheshire M33 4DB

Director Name	John Baker
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(11 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Burnside Avenue Salford Lancashire M6 8WR

Director Name	Paul Nigel Kerfoot
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dalby Court Cleckheaton West Yorkshire BD19 4HF

Director Name	Mr Stephen Owen
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2009)
Role	Company Director
Correspondence Address	55 Shaw Road Stockport Cheshire SK4 4AL

Director Name	Mr Simon John Linton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 January 2009)
Role	Company Director
Correspondence Address	80b The Downs Altrincham Cheshire WA14 2QJ

Secretary Name	John Baker
Nationality	British
Status	Resigned
Appointed	15 March 2006(11 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Burnside Avenue Salford Lancashire M6 8WR

Secretary Name	Mr Paul Casserly
Nationality	British
Status	Resigned
Appointed	03 August 2007(13 years after company formation)
Appointment Duration	11 years, 7 months (resigned 19 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	Mr Nicholas Edward Haves
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(14 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Box Edge Cottage Dunham Road Warburton Lymm Cheshire WA13 9UQ

Director Name	Mr John Nicholas Baker
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(15 years after company formation)
Appointment Duration	2 years, 7 months (resigned 29 February 2012)
Role	Warehousing
Country of Residence	England
Correspondence Address	1 Marton Road Gargrave Skipton North Yorkshire BD23 3NL

Director Name	Sam Leigh
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 2012)
Role	Plant Engineering Mgr
Country of Residence	United Kingdom
Correspondence Address	Ups Ltd James Nasmyth Way Green Lane Manchester M30 0SF

Director Name	Mr Gary Howard Lythgoe
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(18 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 17 November 2014)
Role	Supervisor
Country of Residence	United Kingdom
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	Mr Robert Harvey Goldstone
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(21 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	10 James Nasmyth Way Eccles Manchester M30 0SF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£25

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

26 January 2024	Micro company accounts made up to 31 August 2023 (3 pages)
14 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
9 August 2023	Confirmation statement made on 13 September 2022 with updates (5 pages)
14 November 2022	Micro company accounts made up to 31 August 2022 (3 pages)
3 August 2022	Confirmation statement made on 27 July 2022 with updates (5 pages)
24 January 2022	Micro company accounts made up to 31 August 2021 (3 pages)
28 July 2021	Confirmation statement made on 27 July 2021 with updates (5 pages)
25 January 2021	Micro company accounts made up to 31 August 2020 (3 pages)
23 September 2020	Appointment of Mr Steven John Fletcher as a director on 18 September 2020 (2 pages)
29 July 2020	Confirmation statement made on 27 July 2020 with updates (5 pages)
17 December 2019	Micro company accounts made up to 31 August 2019 (2 pages)
30 July 2019	Confirmation statement made on 27 July 2019 with updates (5 pages)
19 March 2019	Appointment of Casserly Property Management Ltd as a secretary on 19 March 2019 (2 pages)
19 March 2019	Termination of appointment of Paul Casserly as a secretary on 19 March 2019 (1 page)
26 November 2018	Micro company accounts made up to 31 August 2018 (2 pages)
14 August 2018	Confirmation statement made on 27 July 2018 with updates (6 pages)
30 January 2018	Micro company accounts made up to 31 August 2017 (3 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with updates (6 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with updates (6 pages)
5 May 2017	Termination of appointment of Robert Harvey Goldstone as a director on 4 May 2017 (1 page)
5 May 2017	Termination of appointment of Robert Harvey Goldstone as a director on 4 May 2017 (1 page)
22 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
22 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 September 2016	Appointment of Mr Robert Harvey Goldstone as a director on 15 June 2016 (2 pages)
15 September 2016	Appointment of Mr Robert Harvey Goldstone as a director on 15 June 2016 (2 pages)
3 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
3 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
3 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 July 2015	Director's details changed for Mr Mark Wood on 27 July 2015 (2 pages)
31 July 2015	Director's details changed for Mr Mark Wood on 27 July 2015 (2 pages)
31 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 24.82 (6 pages)
31 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 24.82 (6 pages)
16 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
25 November 2014	Termination of appointment of Gary Howard Lythgoe as a director on 17 November 2014 (1 page)
25 November 2014	Termination of appointment of Gary Howard Lythgoe as a director on 17 November 2014 (1 page)
8 August 2014	Director's details changed for Mr Paul Anthony Casserly on 1 January 2014 (2 pages)
8 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 24.82 (7 pages)
8 August 2014	Secretary's details changed for Mr Paul Casserly on 1 January 2014 (1 page)
8 August 2014	Director's details changed for Mr Paul Anthony Casserly on 1 January 2014 (2 pages)
8 August 2014	Secretary's details changed for Mr Paul Casserly on 1 January 2014 (1 page)
8 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 24.82 (7 pages)
8 August 2014	Secretary's details changed for Mr Paul Casserly on 1 January 2014 (1 page)
8 August 2014	Director's details changed for Mr Paul Anthony Casserly on 1 January 2014 (2 pages)
25 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (8 pages)
21 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (8 pages)
21 August 2013	Registered office address changed from C/O Crawfords Stanton House 41 Blackfriars Road Salford Manchester M3 7DB on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from C/O Crawfords Stanton House 41 Blackfriars Road Salford Manchester M3 7DB on 21 August 2013 (1 page)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
17 September 2012	Director's details changed for Mr Gareth Howard Lythgoe on 17 September 2012 (2 pages)
17 September 2012	Appointment of Mr Gareth Howard Lythgoe as a director (2 pages)
17 September 2012	Appointment of Mr Gareth Howard Lythgoe as a director (2 pages)
17 September 2012	Director's details changed for Mr Gareth Howard Lythgoe on 17 September 2012 (2 pages)
30 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
21 March 2012	Consolidation of shares on 5 March 2012 (5 pages)
21 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 24.82 (4 pages)
21 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 24.82 (4 pages)
21 March 2012	Change of share class name or designation (2 pages)
21 March 2012	Termination of appointment of John Baker as a director (1 page)
21 March 2012	Termination of appointment of John Baker as a director (1 page)
21 March 2012	Change of share class name or designation (2 pages)
21 March 2012	Consolidation of shares on 5 March 2012 (5 pages)
21 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 24.82 (4 pages)
21 March 2012	Consolidation of shares on 5 March 2012 (5 pages)
20 January 2012	Termination of appointment of Sam Leigh as a director (1 page)
20 January 2012	Termination of appointment of Sam Leigh as a director (1 page)
9 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 August 2011	Director's details changed for John Baker on 22 July 2011 (2 pages)
11 August 2011	Director's details changed for John Baker on 22 July 2011 (2 pages)
11 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (9 pages)
11 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (9 pages)
22 February 2011	Secretary's details changed for Mr Paul Casserly on 16 July 2010 (3 pages)
22 February 2011	Director's details changed for Mr Paul Casserly on 16 July 2010 (3 pages)
22 February 2011	Director's details changed for Mr Paul Casserly on 16 July 2010 (3 pages)
22 February 2011	Secretary's details changed for Mr Paul Casserly on 16 July 2010 (3 pages)
31 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 October 2010	Appointment of Sam Leigh as a director (3 pages)
8 October 2010	Appointment of Sam Leigh as a director (3 pages)
2 September 2010	Director's details changed for Mr Mark Wood on 27 July 2010 (2 pages)
2 September 2010	Director's details changed for John Baker on 27 July 2010 (2 pages)
2 September 2010	Director's details changed for Mr Mark Wood on 27 July 2010 (2 pages)
2 September 2010	Director's details changed for John Baker on 27 July 2010 (2 pages)
2 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (8 pages)
2 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (8 pages)
27 August 2010	Termination of appointment of Nicholas Haves as a director (1 page)
27 August 2010	Termination of appointment of Nicholas Haves as a director (1 page)
30 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 August 2009	Return made up to 27/07/09; full list of members (10 pages)
25 August 2009	Return made up to 27/07/09; full list of members (10 pages)
4 August 2009	Director appointed john baker (2 pages)
4 August 2009	Director appointed john baker (2 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 May 2009	Appointment terminated director stephen owen (1 page)
2 May 2009	Director appointed nicholas edward haves (2 pages)
2 May 2009	Director appointed nicholas edward haves (2 pages)
2 May 2009	Appointment terminated director stephen owen (1 page)
7 February 2009	Appointment terminated director simon linton (1 page)
7 February 2009	Appointment terminated director simon linton (1 page)
20 August 2008	Return made up to 27/07/08; full list of members (11 pages)
20 August 2008	Return made up to 27/07/08; full list of members (11 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 March 2008	Director appointed mark wood (2 pages)
13 March 2008	Director appointed mark wood (2 pages)
4 March 2008	Appointment terminated director paul kerfoot (1 page)
4 March 2008	Appointment terminated director paul kerfoot (1 page)
27 October 2007	Return made up to 27/07/07; full list of members 363(287) ‐ Registered office changed on 27/10/07 363(288) ‐ Director's particulars changed (13 pages)
27 October 2007	Return made up to 27/07/07; full list of members 363(287) ‐ Registered office changed on 27/10/07 363(288) ‐ Director's particulars changed (13 pages)
23 October 2007	Secretary resigned;director resigned (1 page)
23 October 2007	Secretary resigned;director resigned (1 page)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 October 2006	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
5 October 2006	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
20 September 2006	Return made up to 27/07/06; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/09/06 (10 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	Return made up to 27/07/06; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/09/06 (10 pages)
20 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
17 March 2006	New secretary appointed;new director appointed (2 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	Registered office changed on 17/03/06 from: room 3.104 borough solicitors office council offices wellington road ashton under lyne lancs OL6 6DL (1 page)
17 March 2006	Registered office changed on 17/03/06 from: room 3.104 borough solicitors office council offices wellington road ashton under lyne lancs OL6 6DL (1 page)
17 March 2006	New secretary appointed;new director appointed (2 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Secretary resigned;director resigned (1 page)
27 February 2006	Full accounts made up to 30 September 2005 (10 pages)
27 February 2006	Full accounts made up to 30 September 2005 (10 pages)
13 September 2005	Return made up to 27/07/05; full list of members (13 pages)
13 September 2005	Return made up to 27/07/05; full list of members (13 pages)
4 August 2005	Full accounts made up to 30 September 2004 (10 pages)
4 August 2005	Full accounts made up to 30 September 2004 (10 pages)
5 August 2004	Return made up to 27/07/04; full list of members (12 pages)
5 August 2004	Return made up to 27/07/04; full list of members (12 pages)
27 May 2004	Full accounts made up to 30 September 2003 (10 pages)
27 May 2004	Full accounts made up to 30 September 2003 (10 pages)
27 August 2003	Return made up to 27/07/03; full list of members (12 pages)
27 August 2003	Return made up to 27/07/03; full list of members (12 pages)
23 August 2003	Ad 23/07/03--------- Â£ si [email protected]=1 Â£ ic 12/13 (2 pages)
23 August 2003	Ad 23/07/03--------- Â£ si [email protected]=1 Â£ ic 12/13 (2 pages)
30 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
30 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
8 August 2002	Return made up to 27/07/02; full list of members (11 pages)
8 August 2002	Return made up to 27/07/02; full list of members (11 pages)
16 June 2002	Full accounts made up to 30 September 2001 (10 pages)
16 June 2002	Full accounts made up to 30 September 2001 (10 pages)
20 September 2001	Ad 14/09/01--------- Â£ si [email protected]=1 Â£ ic 10/11 (2 pages)
20 September 2001	Ad 14/09/01--------- Â£ si [email protected]=1 Â£ ic 10/11 (2 pages)
23 August 2001	Return made up to 27/07/01; full list of members (10 pages)
23 August 2001	Return made up to 27/07/01; full list of members (10 pages)
1 August 2001	Full accounts made up to 30 September 2000 (10 pages)
1 August 2001	Full accounts made up to 30 September 2000 (10 pages)
12 April 2001	Ad 30/03/01--------- Â£ si [email protected] Â£ ic 13/13 (2 pages)
12 April 2001	Ad 30/03/01--------- Â£ si [email protected] Â£ ic 13/13 (2 pages)
2 April 2001	Secretary resigned;director resigned (1 page)
2 April 2001	New secretary appointed;new director appointed (2 pages)
2 April 2001	Secretary resigned;director resigned (1 page)
2 April 2001	New secretary appointed;new director appointed (2 pages)
13 September 2000	Ad 16/08/00--------- Â£ si [email protected]=3 Â£ ic 10/13 (2 pages)
13 September 2000	Ad 16/08/00--------- Â£ si [email protected]=3 Â£ ic 10/13 (2 pages)
21 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 2000	Full accounts made up to 30 September 1999 (10 pages)
21 July 2000	Full accounts made up to 30 September 1999 (10 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
5 August 1999	Return made up to 27/07/99; change of members (6 pages)
5 August 1999	Return made up to 27/07/99; change of members (6 pages)
30 July 1999	Full accounts made up to 30 September 1998 (10 pages)
30 July 1999	Full accounts made up to 30 September 1998 (10 pages)
22 September 1998	Ad 15/09/98--------- Â£ si [email protected]=3 Â£ ic 103/106 (2 pages)
22 September 1998	Ad 15/09/98--------- Â£ si [email protected]=3 Â£ ic 103/106 (2 pages)
30 July 1998	Return made up to 27/07/98; full list of members (6 pages)
30 July 1998	Return made up to 27/07/98; full list of members (6 pages)
20 July 1998	Full accounts made up to 30 September 1997 (10 pages)
20 July 1998	Full accounts made up to 30 September 1997 (10 pages)
11 June 1998	Ad 28/05/98--------- Â£ si [email protected] Â£ ic 103/103 (2 pages)
11 June 1998	Ad 28/05/98--------- Â£ si [email protected] Â£ ic 103/103 (2 pages)
11 December 1997	Ad 02/12/97--------- Â£ si [email protected] Â£ ic 102/102 (2 pages)
11 December 1997	Ad 02/12/97--------- Â£ si [email protected] Â£ ic 102/102 (2 pages)
15 October 1997	Ad 02/10/97--------- Â£ si [email protected]=1 Â£ ic 101/102 (2 pages)
15 October 1997	Ad 02/10/97--------- Â£ si [email protected]=1 Â£ ic 101/102 (2 pages)
25 July 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
25 July 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
25 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
30 May 1997	Ad 20/05/97--------- Â£ si [email protected]=1 Â£ ic 100/101 (2 pages)
30 May 1997	Ad 20/05/97--------- Â£ si [email protected]=1 Â£ ic 100/101 (2 pages)
22 April 1997	Registered office changed on 22/04/97 from: room 3.104 chief executives dept council offices,wellington road ashton under lyne lancashire OL6 6DL (1 page)
22 April 1997	Registered office changed on 22/04/97 from: room 3.104 chief executives dept council offices,wellington road ashton under lyne lancashire OL6 6DL (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
22 November 1996	Registered office changed on 22/11/96 from: business and technology centre green lane patricroft eccles manchester M30 0RJ (1 page)
22 November 1996	Registered office changed on 22/11/96 from: business and technology centre green lane patricroft eccles manchester M30 0RJ (1 page)
28 October 1996	New secretary appointed;new director appointed (2 pages)
28 October 1996	New secretary appointed;new director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 August 1996	Return made up to 27/07/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 1996	Return made up to 27/07/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
22 May 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
22 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1995	Return made up to 27/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 1995	Return made up to 27/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 1995	Accounting reference date notified as 30/09 (1 page)
26 April 1995	Accounting reference date notified as 30/09 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
18 October 1994	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (31 pages)
18 October 1994	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (31 pages)
12 October 1994	Â£ nc 100/200 05/10/94 (1 page)
12 October 1994	S-div 05/10/94 (1 page)
12 October 1994	Â£ nc 100/200 05/10/94 (1 page)
12 October 1994	S-div 05/10/94 (1 page)
27 July 1994	Incorporation (28 pages)
27 July 1994	Incorporation (28 pages)

Nasmyth Management Company Limited

Business Activity

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Returns

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