ADRIAN NICOLLE & CO. LIMITED

Company number 03102139

Date	Type	Description	View / Download
14 Feb 2000	288b	Secretary resigned	(1 page)
14 Feb 2000	288a	New secretary appointed	(3 pages)
03 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
05 Oct 1999	363s	Return made up to 14/09/99; full list of members	(6 pages)
15 Dec 1998	287	Registered office changed on 15/12/98 from: vyne lodge easton common hill winterslow wiltshire SP5 1QD	(1 page)
02 Dec 1998	88(2)R	Ad 01/10/98--------- £ si 28500@1=28500 £ ic 1/28501	(2 pages)
02 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Dec 1998	123	£ nc 100/30000 01/10/98	(1 page)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
09 Oct 1998	363s	Return made up to 14/09/98; no change of members	(4 pages)
24 Sep 1997	363s	Return made up to 14/09/97; no change of members	(4 pages)
28 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
27 Feb 1997	363s	Return made up to 14/09/96; full list of members 363(287) ‐ Registered office changed on 27/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
18 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
14 Sep 1995	NEWINC	Incorporation	(26 pages)

Previous

• 1
• 2
• 3
• 4