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NIKKEY FOOD & BROKERAGE LIMITED

Company number 03775969

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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)
24 Jun 2005 363a Return made up to 24/05/05; full list of members
24 Jun 2005 288c Director's particulars changed
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2004 AA Total exemption full accounts made up to 31 May 2004
09 Jun 2004 363a Return made up to 24/05/04; full list of members
23 Sep 2003 AA Total exemption full accounts made up to 31 May 2003
27 Jun 2003 363a Return made up to 24/05/03; full list of members
27 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2002 AA Total exemption full accounts made up to 31 May 2002
01 Jun 2002 363a Return made up to 24/05/02; full list of members
03 Apr 2002 AA Total exemption full accounts made up to 31 May 2001
01 Aug 2001 288c Director's particulars changed
01 Aug 2001 288c Secretary's particulars changed
07 Jun 2001 363a Return made up to 24/05/01; full list of members
08 May 2001 287 Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE
08 May 2001 353 Location of register of members
01 May 2001 AA Full accounts made up to 31 May 2000
28 Mar 2001 288b Director resigned
28 Mar 2001 288a New director appointed
12 Feb 2001 288c Director's particulars changed
28 Nov 2000 288b Director resigned
28 Nov 2000 288a New director appointed
13 Nov 2000 363a Return made up to 24/05/00; full list of members
20 Sep 2000 353 Location of register of members
07 Mar 2000 287 Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE