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CHEZ NICO 1999 LIMITED

Company number 03668258

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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)
13 Mar 2008 288a Director appointed charles duncan gourgey
20 Feb 2008 287 Registered office changed on 20/02/08 from: 48 rochester row london SW1P 1JU
20 Dec 2007 AA Total exemption full accounts made up to 31 August 2006
16 Jan 2007 363a Return made up to 16/11/06; full list of members
16 Jan 2007 288c Director's particulars changed
02 Jan 2007 AA Total exemption full accounts made up to 31 August 2005
03 Apr 2006 225 Accounting reference date extended from 31/05/05 to 31/08/05
07 Feb 2006 363s Return made up to 16/11/05; full list of members
26 Oct 2005 AA Full accounts made up to 31 May 2004
23 Dec 2004 363s Return made up to 16/11/04; full list of members
03 Apr 2004 AA Full accounts made up to 31 May 2003
17 Feb 2004 88(2)R Ad 16/01/04--------- £ si 990000@1=990000 £ ic 1450/991450
17 Feb 2004 123 Nc inc already adjusted 16/01/04
17 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2003 363s Return made up to 16/11/03; full list of members
02 Apr 2003 AA Full accounts made up to 31 May 2002
23 Dec 2002 363s Return made up to 16/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2002 MEM/ARTS Memorandum and Articles of Association
26 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
26 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002 88(2)R Ad 20/09/02--------- £ si 50@1=50 £ ic 1400/1450
19 Jun 2002 88(2)R Ad 21/05/02--------- £ si 400@1=400 £ ic 1000/1400