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NICHOLAS MEE & COMPANY LIMITED

Company number 02828611

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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)
13 Jul 2011 CH01 Director's details changed for Mr Christianus Johannes Maria Karsten Le Blanc on 30 June 2011
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/04/2013
12 Jan 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
17 Jul 2009 363a Return made up to 21/06/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Jan 2009 288a Director appointed christiaen van lanschot
21 Jul 2008 363a Return made up to 21/06/08; full list of members
16 May 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Sep 2007 288a New director appointed
19 Sep 2007 288b Director resigned
30 Aug 2007 363s Return made up to 21/06/07; full list of members
21 Apr 2007 AA Accounts for a small company made up to 31 July 2006
04 Jul 2006 363s Return made up to 21/06/06; full list of members
30 Nov 2005 AA Accounts for a small company made up to 31 July 2005
28 Jul 2005 363s Return made up to 21/06/05; full list of members
09 Dec 2004 AA Accounts for a small company made up to 31 July 2004
24 Jun 2004 363s Return made up to 21/06/04; full list of members
10 Dec 2003 AA Accounts for a small company made up to 31 July 2003
29 Jul 2003 MISC Rescinding 88(2) - a/d 11/02/03
28 Jul 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Director resigned
25 Jul 2003 88(2)R Ad 11/02/03--------- £ si 95000@1=95000 £ ic 222500/317500
30 May 2003 88(2)R Ad 11/02/03--------- £ si 47500@1=47500 £ ic 175000/222500
03 Apr 2003 123 Nc inc already adjusted 11/02/03
03 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital