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SPACE NK LIMITED

Company number 02773985

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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)
15 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for William Sydney Fisher on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Alan Keith Patrick Smith on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Miss Nicola Kinnaird on 1 October 2009
15 Jan 2010 CH03 Secretary's details changed for Tom Macknay on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Martha Shaffer Wikstrom on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Tom Macknay on 1 October 2009
07 May 2009 288b Appointment terminated director judith pilkington
05 Feb 2009 AA Group of companies' accounts made up to 29 March 2008
22 Jan 2009 363a Return made up to 16/12/08; full list of members
21 Jan 2009 288b Appointment terminated director katherine hood
11 Feb 2008 363a Return made up to 16/12/07; full list of members
27 Dec 2007 288b Secretary resigned;director resigned
27 Dec 2007 288a New secretary appointed;new director appointed
22 Oct 2007 AA Group of companies' accounts made up to 24 March 2007
23 May 2007 363s Return made up to 16/12/06; full list of members
22 May 2007 288a New director appointed
11 Apr 2007 169 £ ic 2774444/2751344 12/03/07 £ sr 23100@1=23100
03 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007 123 £ nc 2894444/4145484 12/03/07
24 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to pass res 12/03/07
24 Mar 2007 122 Conve 28/02/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares