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A.M. NOMIKOS & SON (UK) LIMITED

Company number 01594081

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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)
03 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
06 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
07 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
10 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
10 Jan 2010 CH01 Director's details changed for Mark Robert Jackson on 1 October 2009
08 Jan 2010 CH03 Secretary's details changed for Mark Robert Jackson on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Mark Robert Jackson on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Calypso Maria Anasta Sios Nomikos on 1 October 2009
24 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
01 May 2009 288a Director appointed mark robert jackson
01 May 2009 288b Appointment terminated director alastair macleod
22 Dec 2008 363a Return made up to 20/12/08; full list of members
09 Oct 2008 287 Registered office changed on 09/10/2008 from 40 grosvenor gardens london SW1W 0EB
25 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
13 May 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Dec 2007 363a Return made up to 20/12/07; full list of members
30 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 20/12/06; full list of members
27 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
11 Jan 2006 363a Return made up to 20/12/05; full list of members
22 Sep 2005 288c Director's particulars changed
22 Sep 2005 288c Director's particulars changed
26 May 2005 AA Total exemption full accounts made up to 31 December 2004
26 Jan 2005 363a Return made up to 20/12/04; full list of members