NICOTRA GEBHARDT LTD.

Company number 00611342

Date	Type	Description	View / Download
02 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	288b	Director resigned	(1 page)
02 Nov 2005	288b	Director resigned	(1 page)
13 Jun 2005	363s	Return made up to 22/05/05; full list of members	(7 pages)
03 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 Mar 2005	288a	New director appointed	(2 pages)
03 Mar 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
10 Jun 2004	363s	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ	(1 page)
27 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
30 May 2003	363s	Return made up to 22/05/03; full list of members	(7 pages)
01 Apr 2003	AUD	Auditor's resignation	(2 pages)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
20 Jun 2002	363s	Return made up to 22/05/02; full list of members	(7 pages)
10 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
16 Jun 2001	363s	Return made up to 22/05/01; full list of members	(6 pages)
11 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
15 Aug 2000	287	Registered office changed on 15/08/00 from: 3 de walden court 85 new cavendish street london W1M 7RA	(1 page)
02 Jun 2000	363s	Return made up to 22/05/00; full list of members	(6 pages)
23 Nov 1999	288b	Director resigned	(1 page)
25 Aug 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
27 May 1999	363s	Return made up to 22/05/99; no change of members	(4 pages)
03 Nov 1998	AUD	Auditor's resignation	(1 page)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)

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