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NICK HERN BOOKS LIMITED

Company number 02767507

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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)
30 Oct 1998 AA Full accounts made up to 31 December 1997
06 Aug 1998 395 Particulars of mortgage/charge
16 Dec 1997 395 Particulars of mortgage/charge
11 Dec 1997 363s Return made up to 24/11/97; no change of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
21 Jan 1997 363s Return made up to 24/11/96; no change of members
21 Oct 1996 AA Full accounts made up to 31 December 1995
14 Dec 1995 363x Return made up to 24/11/95; full list of members
31 Oct 1995 AA Full accounts made up to 31 December 1994
30 Nov 1994 363x Return made up to 24/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/94; full list of members
16 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
26 Nov 1993 363s Return made up to 24/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/93; full list of members
11 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jan 1993 CERTNM Company name changed ki (11) LIMITED\certificate issued on 08/01/93
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Request DocumentCompany name changed ki (11) LIMITED\certificate issued on 08/01/93
05 Jan 1993 88(2)R Ad 14/12/92--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 14/12/92--------- £ si 4998@1=4998 £ ic 2/5000
05 Jan 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
05 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Jan 1993 287 Registered office changed on 05/01/93 from: spectrum house 20-26 cursitor street london EC4A 1HY
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Request DocumentRegistered office changed on 05/01/93 from: spectrum house 20-26 cursitor street london EC4A 1HY
05 Jan 1993 123 £ nc 100/100000 14/12/92
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Request Document£ nc 100/100000 14/12/92
24 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation