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NICHOLS PLC

Company number 00238303

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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)
21 Sep 2009 288b Appointment terminated director taylor purkis
21 Sep 2009 288b Appointment terminated secretary taylor purkis
03 Aug 2009 363a Return made up to 16/05/09; full list of members
03 Aug 2009 288b Appointment terminated secretary brendan hynes
25 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
06 Jul 2009 288a Secretary appointed mr taylor purkis
06 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2008 288a Director appointed mr taylor purkis
21 Jul 2008 363s Return made up to 16/05/08; no change of members
  • 363(287) ‐ Registered office changed on 21/07/08
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
05 Jun 2007 363s Return made up to 16/05/07; bulk list available separately
24 May 2007 AA Group of companies' accounts made up to 31 December 2006
15 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
10 Jul 2006 363s Return made up to 16/05/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
27 Feb 2006 AUD Auditor's resignation
11 Oct 2005 288b Secretary resigned;director resigned
11 Oct 2005 288a New secretary appointed
07 Jun 2005 363s Return made up to 16/05/05; bulk list available separately
02 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
20 Aug 2004 288b Director resigned
24 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
18 Jun 2004 363s Return made up to 16/05/04; bulk list available separately
  • 363(287) ‐ Registered office changed on 18/06/04
15 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
02 Jul 2003 363s Return made up to 16/05/03; bulk list available separately