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NICOLL INDUSTRIES LTD

Company number 03745915

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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)
21 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Sep 2010 AD01 Registered office address changed from Windsor House Windsor Industrial Estate Hawkins Lane Burton on Trent Staffordshire DE14 1QF on 17 September 2010
04 Aug 2010 AA Total exemption full accounts made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mrs Fay Nicoll on 1 October 2009
25 Jul 2009 AA Total exemption full accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 06/04/09; full list of members
22 Apr 2009 353 Location of register of members
21 Apr 2009 288c Director's change of particulars / fay nicoll / 06/03/2009
25 Mar 2009 88(2) Ad 06/03/09\gbp si 950@1=950\gbp ic 50/1000\
17 Mar 2009 123 Nc inc already adjusted 06/03/09
17 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2009 RESOLUTIONS Resolutions
  • RES14 ‐ £950 06/03/2009
30 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
25 Jun 2008 363a Return made up to 06/04/08; full list of members
15 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
24 Jan 2008 287 Registered office changed on 24/01/08 from: unit 4 steelfabs industrial, estate victoria crescent, burton on trent, SE14 2QD
09 May 2007 363s Return made up to 06/04/07; change of members
23 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
15 Dec 2006 288b Secretary resigned
15 Dec 2006 288b Director resigned
15 Dec 2006 288a New secretary appointed