ANTHONY NICHOLAS (UK) LIMITED

Company number 06302848

Date	Type	Description	View / Download
23 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
16 Apr 2012	TM01	Termination of appointment of Liam Gleeson as a director	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
26 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(5 pages)
26 Jul 2011	CH01	Director's details changed for Mr Henry Murray Mcgarvie on 26 July 2011	(2 pages)
30 Dec 2010	AP01	Appointment of Mrs Diane Day as a director	(2 pages)
22 Dec 2010	AP01	Appointment of Mr Henry Murray Mcgarvie as a director	(2 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
30 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(4 pages)
30 Jul 2010	CH01	Director's details changed for Tony Obernik on 5 July 2010	(2 pages)
30 Jul 2010	CH01	Director's details changed for Mr Noel Coyle on 5 July 2010	(2 pages)
30 Jul 2010	CH03	Secretary's details changed for Mr Henry Murray Mcgarvie on 5 July 2010	(1 page)
21 Jun 2010	AP01	Appointment of Mr Liam Derek Gleeson as a director	(2 pages)
10 Dec 2009	AP03	Appointment of Mr Henry Murray Mcgarvie as a secretary	(1 page)
10 Dec 2009	TM02	Termination of appointment of Noel Coyle as a secretary	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
14 Jul 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
14 Jul 2009	190	Location of debenture register	(1 page)
14 Jul 2009	353	Location of register of members	(1 page)
14 Jul 2009	287	Registered office changed on 14/07/2009 from, hertsmere house, shenley road, borehamwood, hertfordshire, WD6 1TE	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
27 Oct 2008	225	Accounting reference date shortened from 31/12/2008 to 31/12/2007	(1 page)
08 Oct 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
11 Jul 2008	363a	Return made up to 05/07/08; full list of members	(3 pages)
15 Nov 2007	287	Registered office changed on 15/11/07 from: 20-22 bedford row, london, WC1R 4JS	(1 page)