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NICHOLSON & CO. TEXTILES LIMITED

Company number 01681798

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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)
22 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2009 AA Accounts for a dormant company made up to 30 September 2008
03 Nov 2008 288b Appointment terminated secretary waterlow registrars LIMITED
08 Sep 2008 363a Return made up to 02/08/08; full list of members
09 Jul 2008 287 Registered office changed on 09/07/2008 from 5TH floor 9 kingsway london WC2B 6XF
01 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
01 Sep 2007 363s Return made up to 02/08/07; no change of members
16 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
09 Aug 2006 363s Return made up to 02/08/06; full list of members
25 Apr 2006 AA Accounts for a dormant company made up to 30 September 2005
01 Sep 2005 363s Return made up to 02/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
23 Apr 2005 403a Declaration of satisfaction of mortgage/charge
01 Dec 2004 287 Registered office changed on 01/12/04 from: hawthorne avenue long eaton nottingham NG10 3LB
01 Dec 2004 288b Secretary resigned
01 Dec 2004 288a New secretary appointed
12 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
31 Oct 2003 287 Registered office changed on 31/10/03 from: atlas road coalville leicester LE67 3FQ
26 Aug 2003 363s Return made up to 02/08/03; full list of members
24 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
01 Dec 2002 AAMD Amended accounts made up to 30 September 2001
23 Sep 2002 AA Accounts for a small company made up to 30 September 2001
29 Aug 2002 363s Return made up to 02/08/02; full list of members
27 Jan 2002 225 Accounting reference date extended from 31/03/01 to 30/09/01