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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)
03 Jan 2007 363a Return made up to 14/09/06; full list of members
03 Jan 2007 353 Location of register of members
10 May 2006 288b Director resigned
03 May 2006 288a New secretary appointed
03 May 2006 287 Registered office changed on 03/05/06 from: 8 newbury street andover hampshire SP10 1DW
03 May 2006 288b Secretary resigned
23 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Sep 2005 363a Return made up to 14/09/05; full list of members
07 Jan 2005 88(2)R Ad 30/11/03--------- £ si 21499@1
06 Jan 2005 288a New director appointed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Sep 2004 363s Return made up to 14/09/04; full list of members
17 Feb 2004 123 Nc inc already adjusted 30/11/03
17 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Sep 2003 363s Return made up to 14/09/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Oct 2002 363s Return made up to 14/09/02; full list of members
15 May 2002 AA Total exemption small company accounts made up to 31 December 2000
15 Oct 2001 363s Return made up to 14/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2001 288c Director's particulars changed
24 Oct 2000 288c Director's particulars changed
24 Oct 2000 363s Return made up to 14/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2000 AA Accounts for a small company made up to 31 December 1999
14 Feb 2000 287 Registered office changed on 14/02/00 from: unit 2 yeoman park test lane southampton SO16 9JX