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NICHOLS GREEN MANAGEMENT LIMITED

Company number 00833600

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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)
12 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 11 pages (11 pages)
11 Feb 2015	AP01	Appointment of Mr Jonathan Lebrett as a director on 29 January 2015	View PDF Appointment of Mr Jonathan Lebrett as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 220	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 220 - link opens in a new window - 7 pages (7 pages)
21 Sep 2014	TM01	Termination of appointment of Anthony Constable as a director on 21 September 2014	View PDF Termination of appointment of Anthony Constable as a director on 21 September 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
08 Dec 2013	AP03	Appointment of Patrick Cheung as a secretary	View PDF Appointment of Patrick Cheung as a secretary - link opens in a new window - 2 pages (2 pages)
08 Dec 2013	AP01	Appointment of Patrick Cheung as a director	View PDF Appointment of Patrick Cheung as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2013	TM01	Termination of appointment of Kaushik Popat as a director	View PDF Termination of appointment of Kaushik Popat as a director - link opens in a new window - 1 page (1 page)
07 Dec 2013	TM02	Termination of appointment of Kaushik Popat as a secretary	View PDF Termination of appointment of Kaushik Popat as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2013	AD01	Registered office address changed from 8 Nichols Green Montpelier Road Ealing London W5 2QU on 7 December 2013	View PDF Registered office address changed from 8 Nichols Green Montpelier Road Ealing London W5 2QU on 7 December 2013 - link opens in a new window - 1 page (1 page)
16 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-16 GBP 220	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-16 GBP 220 - link opens in a new window - 7 pages (7 pages)
11 Oct 2013	TM01	Termination of appointment of Josephine Clayton as a director	View PDF Termination of appointment of Josephine Clayton as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	TM01	Termination of appointment of Anthony Clayton as a director	View PDF Termination of appointment of Anthony Clayton as a director - link opens in a new window - 1 page (1 page)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Nov 2012	CH01	Director's details changed for Dr Anthony Constable on 21 November 2012	View PDF Director's details changed for Dr Anthony Constable on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH01	Director's details changed for Anthony Clayton on 21 November 2012	View PDF Director's details changed for Anthony Clayton on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH01	Director's details changed for Ian Michael Bradshaw on 21 November 2012	View PDF Director's details changed for Ian Michael Bradshaw on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH01	Director's details changed for Josephine Clayton on 21 November 2012	View PDF Director's details changed for Josephine Clayton on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 24/10/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 24/10/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	AP03	Appointment of Kaushik Prabhudas Popat as a secretary	View PDF Appointment of Kaushik Prabhudas Popat as a secretary - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	TM02	Termination of appointment of Anthony Clayton as a secretary	View PDF Termination of appointment of Anthony Clayton as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AD01	Registered office address changed from 12 Nichols Green Montpelier Road London W5 2QU on 25 January 2012	View PDF Registered office address changed from 12 Nichols Green Montpelier Road London W5 2QU on 25 January 2012 - link opens in a new window - 2 pages (2 pages)

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NICHOLS GREEN MANAGEMENT LIMITED

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