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PETER NICHOLS LIMITED

Company number 01349599

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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 Sep 2005 363a Return made up to 20/08/05; full list of members
18 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
19 Aug 2004 363a Return made up to 20/08/04; full list of members
02 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
21 Sep 2003 288c Director's particulars changed
02 Sep 2003 363a Return made up to 20/08/03; full list of members
02 Sep 2003 363(353) Location of register of members address changed
02 Sep 2003 363(190) Location of debenture register address changed
14 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2002 88(2)R Ad 30/07/02--------- £ si 3@1
20 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
28 Aug 2002 363a Return made up to 20/08/02; full list of members
20 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001
28 Aug 2001 363a Return made up to 20/08/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 30 April 2000
04 Sep 2000 288c Director's particulars changed
31 Aug 2000 363a Return made up to 20/08/00; full list of members
04 Mar 2000 AA Accounts for a small company made up to 30 April 1999
01 Sep 1999 363a Return made up to 20/08/99; full list of members
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
17 Nov 1998 363a Return made up to 20/08/98; full list of members
19 Oct 1998 288c Director's particulars changed
19 Oct 1998 288c Director's particulars changed