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NICORIN LIMITED

Company number 03484289

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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)
16 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
21 Mar 2005 363s Return made up to 06/11/04; full list of members
25 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
20 Oct 2004 123 Nc inc already adjusted 31/12/03
20 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004 363s Return made up to 06/11/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
09 Feb 2004 288a New director appointed
09 Feb 2004 288a New secretary appointed
28 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
27 Feb 2003 288a New secretary appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 288b Secretary resigned
14 Nov 2002 363s Return made up to 06/11/02; full list of members
13 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
09 Aug 2002 287 Registered office changed on 09/08/02 from: 22 cross street islington london N1 2BG
17 Dec 2001 363s Return made up to 10/12/01; full list of members
25 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
05 Mar 2001 288b Director resigned
05 Mar 2001 363s Return made up to 22/12/00; full list of members
  • 363(288) ‐ Director resigned
29 Jan 2001 287 Registered office changed on 29/01/01 from: gable house 239 regents park rd london N3 3LF
03 Mar 2000 AA Full accounts made up to 31 December 1999
03 Mar 2000 287 Registered office changed on 03/03/00 from: 82 shakespeare road london W3 6SN
05 Feb 2000 363s Return made up to 22/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
05 Feb 2000 288a New secretary appointed
03 Feb 2000 363s Return made up to 22/12/98; full list of members
  • 363(287) ‐ Registered office changed on 03/02/00
  • 363(288) ‐ Director's particulars changed