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R.G. NICKLIN LIMITED

Company number 01070844

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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)
05 Feb 1996 AA Accounts made up to 31 March 1995
03 Oct 1995 288 Director's particulars changed
28 Sep 1995 287 Registered office changed on 28/09/95 from: 76 south park lincoln LN5 8ES
14 Aug 1995 363x Return made up to 01/08/95; full list of members
14 Aug 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 Jun 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
21 Jun 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1995 288 Director resigned;new director appointed
14 Dec 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
15 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Aug 1994 363x Return made up to 01/08/94; full list of members
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Request DocumentReturn made up to 01/08/94; full list of members
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
11 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Mar 1994 288 New director appointed
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17 Sep 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
06 Sep 1993 363s Return made up to 30/08/93; no change of members
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Request DocumentReturn made up to 30/08/93; no change of members
06 Sep 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 1993 287 Registered office changed on 09/03/93 from: vantage house meridian office park osborn way, hook basingstoke, hampshire RG29 9HX
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Request DocumentRegistered office changed on 09/03/93 from: vantage house meridian office park osborn way, hook basingstoke, hampshire RG29 9HX
12 Jan 1993 AAMD Amended accounts made up to 31 March 1991
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Request DocumentAmended accounts made up to 31 March 1991
11 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
12 Oct 1992 363b Return made up to 30/08/92; full list of members
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Request DocumentReturn made up to 30/08/92; full list of members
30 Jul 1992 287 Registered office changed on 30/07/92 from: c/o aah pharmacy concessions LTD stonefield way ruislip middlesex HA4 0JP
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Request DocumentRegistered office changed on 30/07/92 from: c/o aah pharmacy concessions LTD stonefield way ruislip middlesex HA4 0JP