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NICHOLAS ASSOCIATES GROUP LIMITED

Company number 03606174

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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)
09 Jan 2012 AP01 Appointment of Mr Steven Dominic Street as a director
05 Jan 2012 AP01 Appointment of Mr Anthony Newton Boorman as a director
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 1,004.00
21 Jun 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Apr 2011 TM02 Termination of appointment of Maureen Cook as a secretary
09 Mar 2011 AUD Auditor's resignation
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
25 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
28 Apr 2010 AA Full accounts made up to 31 December 2009
16 Oct 2009 AA Full accounts made up to 31 December 2008
13 Aug 2009 363a Return made up to 24/06/09; full list of members
26 Jun 2009 363a Return made up to 24/06/08; full list of members
26 Jun 2009 288c Director's change of particulars / bruce allen / 09/01/2009
16 Jan 2009 288b Appointment terminated director james wilson
17 Nov 2008 288a Secretary appointed mrs marie cragg
17 Nov 2008 288b Appointment terminated director marie cragg
16 Sep 2008 288a Director appointed mrs marie cragg
23 Jul 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 288c Director's change of particulars / bruce allen / 24/06/2008
05 Feb 2008 288b Secretary resigned
16 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 363a Return made up to 24/06/07; full list of members