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NICHOLSON MCBRIDE LIMITED

Company number 02486675

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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)
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
19 Aug 1998 288a New director appointed
19 Aug 1998 288a New secretary appointed;new director appointed
19 Aug 1998 288b Secretary resigned;director resigned
19 Aug 1998 288b Director resigned
31 Mar 1998 363s Return made up to 11/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 1997 AA Accounts for a small company made up to 31 December 1996
05 Mar 1997 363s Return made up to 11/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1996 AA Full accounts made up to 31 December 1995
18 Mar 1996 363s Return made up to 11/03/96; no change of members
04 Mar 1996 288 New director appointed
04 Mar 1996 288 New director appointed
04 Mar 1996 287 Registered office changed on 04/03/96 from: 6A-10 frederick close london W2 2HD
05 Jan 1996 CERTNM Company name changed john nicholson associates limite d\certificate issued on 08/01/96
04 Jan 1996 123 Nc inc already adjusted 01/12/95
04 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1995 AA Accounts for a small company made up to 31 December 1994
12 Apr 1995 363s Return made up to 29/03/95; full list of members
22 Mar 1995 AA Accounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 225(1) Accounting reference date shortened from 31/05 to 31/12
10 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
09 May 1994 288 New director appointed