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NICKELLA LIMITED

Company number 03230983

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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)
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New secretary appointed
14 Jun 2007 288b Director resigned
14 Jun 2007 288b Secretary resigned
10 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
15 Aug 2006 363a Return made up to 29/07/06; full list of members
11 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
08 Nov 2005 225 Accounting reference date extended from 31/03/06 to 30/09/06
02 Sep 2005 363s Return made up to 29/07/05; full list of members
02 Sep 2005 288a New director appointed
03 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
03 Sep 2004 363s Return made up to 29/07/04; full list of members
  • 363(288) ‐ Director resigned
03 Sep 2004 288b Secretary resigned
03 Sep 2004 288a New secretary appointed
03 Sep 2004 287 Registered office changed on 03/09/04 from: garvards cottage fullers lane, woolton hill newbury berkshire RG20 9TY
11 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
04 Aug 2003 363s Return made up to 29/07/03; full list of members
23 Aug 2002 AA Total exemption full accounts made up to 31 March 2002
19 Aug 2002 363s Return made up to 29/07/02; full list of members
08 Mar 2002 88(2)R Ad 18/01/02--------- £ si 24000@1=24000 £ ic 1000/25000
20 Feb 2002 123 Nc inc already adjusted 18/01/02
20 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital