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NICHOLSONS TRANSPORT LIMITED

Company number 02335512

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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)
14 Jan 2010 TM01 Termination of appointment of Moira Nicholson as a director
05 Jan 2010 AP01 Appointment of Mr Kris Marsay as a director
04 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2009 AA Accounts for a small company made up to 31 May 2009
27 Aug 2009 123 Nc inc already adjusted 11/08/09
27 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2009 88(2) Ad 11/08/09\gbp si 300@1=300\gbp ic 100/400\
28 Mar 2009 AA Accounts for a small company made up to 31 May 2008
26 Jan 2009 363a Return made up to 17/01/09; full list of members
05 Feb 2008 363a Return made up to 17/01/08; full list of members
07 Jan 2008 AA Accounts for a small company made up to 31 May 2007
01 Oct 2007 288c Director's particulars changed
01 Oct 2007 288c Secretary's particulars changed;director's particulars changed
22 Feb 2007 363s Return made up to 17/01/07; full list of members
12 Dec 2006 AA Accounts for a small company made up to 31 May 2006
03 Mar 2006 AA Accounts for a small company made up to 31 May 2005
22 Feb 2006 288a New secretary appointed
22 Feb 2006 288b Secretary resigned
22 Feb 2006 363s Return made up to 17/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2005 363s Return made up to 17/01/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
23 Jan 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Dec 2003 AA Accounts for a small company made up to 31 May 2003
05 Apr 2003 AA Accounts for a small company made up to 31 May 2002
29 Jan 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed