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NAILS INC LIMITED

Company number 03756035

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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)
09 Sep 2013 AP01 Appointment of Michael Philip Green as a director
13 Jun 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
26 Feb 2013 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013
03 Jan 2013 AA Full accounts made up to 30 June 2012
22 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
19 Mar 2012 AA Full accounts made up to 30 June 2011
16 Jan 2012 TM02 Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary
13 Jan 2012 SH06 Cancellation of shares. Statement of capital on 13 January 2012
  • GBP 9,353.10
13 Jan 2012 MEM/ARTS Memorandum and Articles of Association
13 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2012 SH03 Purchase of own shares.
01 Jun 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
21 Jan 2011 AA Full accounts made up to 30 June 2010
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 Dec 2010 AD01 Registered office address changed from 65 Duke Street London W1K 5AJ on 20 December 2010
10 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Ian Philip Callan on 19 April 2010
04 May 2010 CH01 Director's details changed for Thea Green on 19 April 2010
16 Mar 2010 AA Full accounts made up to 30 June 2009
15 Jun 2009 363a Return made up to 21/04/09; full list of members
10 Jun 2009 363a Return made up to 21/04/08; full list of members; amend
05 May 2009 AA Full accounts made up to 30 June 2008
13 May 2008 AA Full accounts made up to 30 June 2007
01 May 2008 363a Return made up to 21/04/08; full list of members