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NICOLA JANE LIMITED

Company number 01763323

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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)
08 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
12 Apr 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mrs Nicola Jane Lawrence on 31 October 2009
12 Apr 2010 CH01 Director's details changed for Mr Peter Lawrence on 31 October 2009
12 Apr 2010 CH03 Secretary's details changed for Nicola Jane Lawrence on 31 October 2009
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 May 2009 88(2) Ad 31/01/09\gbp si 23@23=529\gbp ic 5013/5542\
05 May 2009 363a Return made up to 31/10/08; no change of members
24 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jan 2008 363s Return made up to 31/10/07; change of members
21 Jan 2007 88(2)R Ad 05/01/07--------- £ si 13@1=13 £ ic 5000/5013
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Nov 2006 363s Return made up to 31/10/06; full list of members
17 Nov 2006 123 Nc inc already adjusted 01/11/06
17 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Dec 2005 287 Registered office changed on 23/12/05 from: unit 2,dukes court bognor road chichester west sussex PO19 2FX
07 Dec 2005 363s Return made up to 31/10/05; full list of members
08 Apr 2005 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Jan 2004 AA Accounts for a small company made up to 31 March 2003
05 Jan 2004 363s Return made up to 31/10/03; full list of members