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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)
05 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2002 123 £ nc 1000/2000 20/05/02
15 Apr 2002 288b Director resigned
24 Jan 2002 AA Accounts for a small company made up to 31 May 2001
26 Nov 2001 363s Return made up to 16/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Apr 2001 AA Accounts for a small company made up to 31 May 2000
08 Mar 2001 363s Return made up to 16/11/00; full list of members
23 Oct 2000 288a New director appointed
22 Mar 2000 AA Accounts for a small company made up to 31 May 1999
30 Nov 1999 363s Return made up to 16/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Apr 1999 288a New director appointed
26 Mar 1999 225 Accounting reference date shortened from 30/11/99 to 31/05/99
22 Jan 1999 287 Registered office changed on 22/01/99 from: 43 blackstock road london N4 2JF
22 Jan 1999 88(2)R Ad 07/12/98--------- £ si 999@1=999 £ ic 1/1000
22 Jan 1999 288a New secretary appointed
22 Jan 1999 288a New director appointed
22 Jan 1999 288a New director appointed
26 Nov 1998 287 Registered office changed on 26/11/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Secretary resigned
16 Nov 1998 NEWINC Incorporation