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NICHOLLS & CLARKE LIMITED

Company number 00066664

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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)
20 Apr 2015 TM02 Termination of appointment of Richard David Knight as a secretary on 20 April 2015
15 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2,117,091
23 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
05 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
03 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
02 Jul 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
07 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
21 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
06 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
22 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
07 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
23 Jun 2009 363a Return made up to 28/05/09; full list of members
17 Jun 2009 288c Director's change of particulars / kenneth forbes / 01/01/2009
17 Jun 2009 288c Director's change of particulars / gary gingell / 01/01/2009
17 Jun 2009 288c Director's change of particulars / david forbes / 01/01/2009
03 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
09 Jan 2009 288b Appointment terminated director douglas dodds
30 Jun 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 363s Return made up to 28/05/08; full list of members
02 Jul 2007 363s Return made up to 28/05/07; full list of members
15 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
03 Jul 2006 363s Return made up to 28/05/06; full list of members
25 May 2006 AA Group of companies' accounts made up to 31 December 2005
23 Jun 2005 363s Return made up to 28/05/05; change of members