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NICEREAL LIMITED

Company number 03355373

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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)
14 Apr 2001 AA Accounts made up to 31 March 2001
14 Apr 2001 363s Return made up to 17/04/01; full list of members
14 Apr 2001 363(288) Director's particulars changed
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20 Apr 2000 AA Accounts made up to 31 March 2000
20 Apr 2000 363s Return made up to 17/04/00; full list of members
29 Nov 1999 AA Accounts made up to 31 March 1999
17 Apr 1999 363s Return made up to 17/04/99; full list of members
12 Feb 1999 AA Accounts made up to 30 April 1998
12 Feb 1999 288a New secretary appointed
12 Feb 1999 288a New director appointed
12 Feb 1999 288b Secretary resigned
12 Feb 1999 288b Director resigned
12 Feb 1999 287 Registered office changed on 12/02/99 from: 29 molyneaux street london W1
12 Feb 1999 225 Accounting reference date shortened from 30/04/99 to 31/03/99
25 Jun 1998 363s Return made up to 17/04/98; full list of members
13 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/05/97
13 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/05/97
13 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/05/97
10 Jun 1997 288a New secretary appointed
10 Jun 1997 287 Registered office changed on 10/06/97 from: 1 mitchell lane bristol BS1 6BU
10 Jun 1997 288a New director appointed
10 Jun 1997 288b Director resigned
10 Jun 1997 288b Secretary resigned
23 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1997 NEWINC Incorporation