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NICHOLAS CLARKE INVESTMENTS LIMITED

Company number 00648624

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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)
19 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
20 Nov 2007	363a	Return made up to 08/09/07; full list of members	View PDF Return made up to 08/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
02 Oct 2006	363a	Return made up to 08/09/06; full list of members	View PDF Return made up to 08/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: 134 high street brierley hill west midlands DY5 3BG	View PDF Registered office changed on 19/07/06 from: 134 high street brierley hill west midlands DY5 3BG - link opens in a new window - 1 page (1 page)
25 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
15 Sep 2005	363s	Return made up to 08/09/05; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/09/05; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
05 Aug 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 13 pages (13 pages)
11 Nov 2004	287	Registered office changed on 11/11/04 from: blackfriars house west street warwick warwickshire CV34 6AN	View PDF Registered office changed on 11/11/04 from: blackfriars house west street warwick warwickshire CV34 6AN - link opens in a new window - 1 page (1 page)
01 Nov 2004	CERTNM	Company name changed njc one LIMITED\certificate issued on 01/11/04	View PDF Company name changed njc one LIMITED\certificate issued on 01/11/04 - link opens in a new window - 2 pages (2 pages)
27 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Sep 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2004	363s	Return made up to 08/09/04; full list of members	View PDF Return made up to 08/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2004	CERTNM	Company name changed thyssenkrupp serv holdings limit ed\certificate issued on 10/09/04	View PDF Company name changed thyssenkrupp serv holdings limit ed\certificate issued on 10/09/04 - link opens in a new window - 2 pages (2 pages)
24 May 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 11 pages (11 pages)
20 Oct 2003	CERTNM	Company name changed commando holdings LIMITED\certificate issued on 20/10/03	View PDF Company name changed commando holdings LIMITED\certificate issued on 20/10/03 - link opens in a new window - 2 pages (2 pages)

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