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NICOL & ANDREW LIMITED

Company number 02307060

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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 Oct 2013	AP03	Appointment of Mrs Lynne Patricia Graham as a secretary	View PDF Appointment of Mrs Lynne Patricia Graham as a secretary - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	TM02	Termination of appointment of Bruce Candlish as a secretary	View PDF Termination of appointment of Bruce Candlish as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
05 Mar 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
05 Mar 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 Mar 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
05 Mar 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
05 Jan 2012	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
18 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Nov 2010	CH03	Secretary's details changed for Bruce Mckenzie Candlish on 15 November 2010	View PDF Secretary's details changed for Bruce Mckenzie Candlish on 15 November 2010 - link opens in a new window - 1 page (1 page)
18 Nov 2010	AD01	Registered office address changed from Unit 4 Cranleigh Gardens Industrial Estate Southall UB1 2BZ on 18 November 2010	View PDF Registered office address changed from Unit 4 Cranleigh Gardens Industrial Estate Southall UB1 2BZ on 18 November 2010 - link opens in a new window - 1 page (1 page)
09 Dec 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	CH01	Director's details changed for Lynne Patricia Graham on 3 November 2009	View PDF Director's details changed for Lynne Patricia Graham on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Neil Stuart Graham on 3 November 2009	View PDF Director's details changed for Neil Stuart Graham on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Duncan Norman Graham on 3 November 2009	View PDF Director's details changed for Duncan Norman Graham on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
15 Apr 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
21 Jan 2009	363a	Return made up to 19/10/08; full list of members	View PDF Return made up to 19/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	363a	Return made up to 19/10/07; full list of members	View PDF Return made up to 19/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	88(2)	Ad 19/07/08-19/07/08\gbp si 9259@1=9259\gbp ic 83334/92593\	View PDF Ad 19/07/08-19/07/08\gbp si 9259@1=9259\gbp ic 83334/92593\ - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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NICOL & ANDREW LIMITED

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