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NICHOLAS MEE & COMPANY LIMITED

Company number 02828611

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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)
16 Sep 2015 AD01 Registered office address changed from 12 Wellesley Avenue London W6 0UP to Brackenbury House 158 Goldhawk Road London W12 8HJ on 16 September 2015
20 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 224,227
14 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 224,227
11 Jul 2014 CH01 Director's details changed for Mr Neal David Garrard on 8 October 2013
23 Dec 2013 SH19 Statement of capital on 23 December 2013
  • GBP 224,227
23 Dec 2013 CAP-SS Solvency statement dated 15/11/13
23 Dec 2013 SH20 Statement by directors
23 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 553,500
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 553,500
19 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ New share class 10/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
16 Jul 2013 CH01 Director's details changed for Mr Neal David Garrard on 15 November 2012
24 Apr 2013 AAMD Amended accounts made up to 31 December 2011
03 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 June 2012
03 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 June 2011
03 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 June 2010
08 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/04/2013
03 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2011 TM01 Termination of appointment of Christianus Le Blanc as a director
27 Sep 2011 TM01 Termination of appointment of Christiaen Van Lanschot as a director
06 Sep 2011 AP01 Appointment of Mr Neal David Garrard as a director