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NICHOLAS GEORGE LTD

Company number 06542489

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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 Apr 2011 CH01 Director's details changed for Dominic Horold Knight on 24 March 2011
15 Apr 2011 CH01 Director's details changed for Max Joseph Redgrave on 24 March 2011
15 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Nicholas Ferguson George on 24 March 2010
30 Mar 2010 CH03 Secretary's details changed for Mrs Julia George on 24 March 2010
30 Mar 2010 CH01 Director's details changed for Mrs Julia Mary Erskine George on 24 March 2010
16 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
13 Oct 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 April 2009
20 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2009 288a Director appointed max joseph redgrave
14 Jul 2009 288a Director appointed dominic horold knight
09 Apr 2009 363a Return made up to 25/03/09; full list of members
05 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2008 NEWINC Incorporation