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Company number 00647862

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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)
06 May 2011 TM02 Termination of appointment of Anthony Drury as a secretary
12 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Mar 2010 MEM/ARTS Memorandum and Articles of Association
11 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr Christopher Kenneth Drury on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Anthony George Drury on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Philip John Mccormick on 26 February 2010
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 8
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7
01 Jun 2009 AA Full accounts made up to 31 July 2008
24 Feb 2009 363a Return made up to 21/02/09; full list of members
24 Feb 2009 353 Location of register of members
23 Feb 2009 288b Appointment terminated director peter cartwright
27 Mar 2008 AA Full accounts made up to 31 July 2007
19 Mar 2008 363a Return made up to 21/02/08; full list of members
07 Jun 2007 AA Full accounts made up to 31 July 2006
09 Mar 2007 363s Return made up to 21/02/07; full list of members
06 Mar 2006 363s Return made up to 21/02/06; full list of members
29 Nov 2005 AA Full accounts made up to 31 July 2005
02 Jun 2005 AA Group of companies' accounts made up to 31 July 2004
16 Feb 2005 363s Return made up to 21/02/05; full list of members
15 Jul 2004 395 Particulars of mortgage/charge
04 Jun 2004 AA Group of companies' accounts made up to 31 July 2003