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ADRIAN NICOLLE & CO. LIMITED

Company number 03102139

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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)
21 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 50,000
13 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 50,000
02 May 2014 AD01 Registered office address changed from C/O Berkeley Bate Limited 71 Castle Street Salisbury Wiltshire SP1 3SP on 2 May 2014
27 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 50,000
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
30 May 2012 TM02 Termination of appointment of Wessex Company Secretaries Limited as a secretary
30 May 2012 AD01 Registered office address changed from 8 Newbury Street Andover Hampshire SP10 1DW on 30 May 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
17 Sep 2010 CH04 Secretary's details changed for Wessex Company Secretaries Limited on 1 October 2009
09 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
05 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 14/09/08; full list of members
01 Nov 2007 363a Return made up to 14/09/07; full list of members
11 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
09 Jan 2007 287 Registered office changed on 09/01/07 from: vyne lodge, easton common hill winterslow salisbury wiltshire SP5 1QD
09 Jan 2007 288b Secretary resigned
09 Jan 2007 288a New secretary appointed