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NIGEL MILNE (ANTIQUE JEWELLERY) LIMITED

Company number 02800584

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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)
12 May 1999 363s Return made up to 17/03/99; no change of members
23 Jul 1998 AA Full accounts made up to 31 March 1998
15 Apr 1998 363s Return made up to 17/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 1998 287 Registered office changed on 11/02/98 from: 16C grafton street london W1X 3LF
22 Sep 1997 AA Full accounts made up to 31 March 1997
30 Jun 1997 363a Return made up to 17/03/97; full list of members
31 Dec 1996 AA Full accounts made up to 31 March 1996
24 Sep 1996 395 Particulars of mortgage/charge
09 May 1996 363s Return made up to 17/03/96; no change of members
06 Nov 1995 AA Full accounts made up to 31 March 1995
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 March 1995
31 May 1995 363s Return made up to 17/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
13 Jul 1994 AA Full accounts made up to 31 March 1994
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 March 1994
16 May 1994 363a Return made up to 17/03/94; full list of members
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Request DocumentReturn made up to 17/03/94; full list of members
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Jul 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 Jul 1993 122 Conve 18/06/93
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Request DocumentConve 18/06/93
15 Jul 1993 88(2)R Ad 17/05/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 17/05/93--------- £ si 98@1=98 £ ic 2/100
26 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 May 1993 287 Registered office changed on 24/05/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/05/93 from: 2 baches street london N1 6UB
24 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
24 May 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed