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A.S. NICHOLLS LIMITED

Company number 00513427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2008 288a New secretary appointed;new director appointed
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Secretary resigned
16 Jan 2008 288a New director appointed
21 Dec 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
19 Jul 2007 363s Return made up to 13/06/07; full list of members
16 Apr 2007 AA Full accounts made up to 30 September 2006
19 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006 363s Return made up to 13/06/06; full list of members
19 Jun 2006 AA Accounts for a small company made up to 30 September 2005
28 Mar 2006 363s Return made up to 13/06/05; full list of members; amend
07 Oct 2005 AA Accounts for a small company made up to 30 September 2004
30 Sep 2005 395 Particulars of mortgage/charge
27 Sep 2005 288a New secretary appointed
27 Sep 2005 288b Secretary resigned
22 Aug 2005 363s Return made up to 13/06/05; full list of members
22 Aug 2005 363(287) Registered office changed on 22/08/05
07 Oct 2004 AA Accounts for a small company made up to 30 September 2003
30 Jul 2004 363s Return made up to 13/06/04; full list of members
11 Jul 2003 88(2)R Ad 04/07/03--------- £ si 20@1=20 £ ic 480/500
26 Jun 2003 363s Return made up to 13/06/03; full list of members
12 Apr 2003 AA Accounts for a small company made up to 30 September 2002
05 Feb 2003 AA Accounts for a small company made up to 30 September 2001
06 Sep 2002 403a Declaration of satisfaction of mortgage/charge