NICHOLAS GRIMSHAW HOLDINGS LIMITED

Company number 02650162

Date	Type	Description	View / Download
14 Nov 2008	288b	Appointment terminated director and secretary michael holmes	(1 page)
13 Nov 2008	287	Registered office changed on 13/11/2008 from 57 clerkenwell road london EC1M 5NG	(1 page)
13 Nov 2008	288b	Appointment terminated director christopher nash	(1 page)
13 Nov 2008	288a	Secretary appointed lavinia sabrina grimshaw	(1 page)
04 Sep 2008	AA	Accounts made up to 31 October 2007	(22 pages)
16 Jul 2008	363a	Return made up to 01/10/07; full list of members	(8 pages)
23 Jun 2008	288b	Appointment terminated director andrew whalley	(1 page)
22 Aug 2007	AA	Accounts made up to 31 October 2006	(21 pages)
21 May 2007	288b	Director resigned	(1 page)
21 Feb 2007	169	£ ic 10100/8096 02/02/07 £ sr 2004@1=2004	(1 page)
23 Jan 2007	287	Registered office changed on 23/01/07 from: 1 conway street fitzroy square london W1T 6LR	(1 page)
30 Oct 2006	363s	Return made up to 01/10/06; full list of members	(9 pages)
06 Sep 2006	AA	Accounts made up to 31 October 2005	(20 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Sep 2006	122	£ ic 10100/10000 07/08/06 £ sr 100@1=100	(2 pages)
11 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	288b	Secretary resigned	(1 page)
11 Jul 2006	288a	New secretary appointed	(2 pages)
29 Mar 2006	363s	Return made up to 01/10/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
31 Oct 2005	363a	Return made up to 04/09/04; full list of members	(8 pages)