- Company Overview for NICK HERN BOOKS LIMITED (02767507)
- Filing history for NICK HERN BOOKS LIMITED (02767507)
- People for NICK HERN BOOKS LIMITED (02767507)
- Charges for NICK HERN BOOKS LIMITED (02767507)
- More for NICK HERN BOOKS LIMITED (02767507)
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) |
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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
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Request DocumentReturn made up to 24/11/94; full list of members |
16 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
26 Nov 1993 | 363s |
Return made up to 24/11/93; full list of members
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Request DocumentReturn made up to 24/11/93; full list of members |
11 Jan 1993 | RESOLUTIONS |
Resolutions
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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 |