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NICHOLAS ASSOCIATES HOLDINGS LIMITED

Company number 01296650

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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)
04 Oct 2012 MISC Sect 519
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
27 Oct 2011 TM02 Termination of appointment of Maureen Cook as a secretary
21 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
09 Mar 2011 AUD Auditor's resignation
06 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
28 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
16 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 02/01/09; full list of members
14 Jan 2009 288b Appointment terminated secretary vera harris
23 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 02/01/08; full list of members
16 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
23 Jan 2007 363s Return made up to 02/01/07; full list of members
16 Nov 2006 122 S-div 18/09/06
26 Oct 2006 88(2)R Ad 18/09/06--------- £ si 40000@.01=400 £ ic 100/500
26 Oct 2006 123 Nc inc already adjusted 18/09/06
26 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/09/06
26 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
10 May 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 363s Return made up to 04/01/06; full list of members