Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NIMGROVE LIMITED

Company number 01501286

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
05 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Richard Stephen Norris on 13 April 2010
05 May 2010 CH01 Director's details changed for Andrew Duncan Mcleod on 13 April 2010
14 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Apr 2009 363a Return made up to 13/04/09; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Jun 2008 363a Return made up to 13/04/08; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
14 May 2007 363s Return made up to 13/04/07; no change of members
25 Aug 2006 AA Accounts for a small company made up to 31 October 2005
18 May 2006 169 £ sr 1950@1 08/07/05
11 May 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 May 2006 363s Return made up to 13/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2006 288b Director resigned
24 Aug 2005 AA Full accounts made up to 31 October 2004
13 May 2005 363s Return made up to 13/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/05/05
10 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2004 169 £ ic 5200/2600 09/07/04 £ sr 2600@1=2600
19 Jul 2004 288b Secretary resigned;director resigned
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New secretary appointed