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NICOLA INVESTMENTS LIMITED

Company number 03917827

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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)
15 May 2006 123 Nc inc already adjusted 30/03/06
15 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2006 363a Return made up to 02/02/06; full list of members
16 Mar 2006 288c Secretary's particulars changed
12 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Feb 2005 363s Return made up to 02/02/05; full list of members
16 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Mar 2004 363s Return made up to 02/02/04; full list of members
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
28 Feb 2003 363s Return made up to 02/02/03; full list of members
28 Feb 2003 288a New secretary appointed
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
22 Feb 2002 363s Return made up to 02/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Feb 2002 288c Secretary's particulars changed
21 Jun 2001 AA Full accounts made up to 31 March 2001
31 May 2001 287 Registered office changed on 31/05/01 from: 12 market square witney oxfordshire OX8 7BB
31 May 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
14 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2001 88(2)R Ad 18/02/00--------- £ si 4@1
20 Mar 2001 287 Registered office changed on 20/03/01 from: first floor, 1/2 saint johns place banbury oxfordshire OX16 5HP
16 Mar 2001 363s Return made up to 02/02/01; full list of members
04 Apr 2000 395 Particulars of mortgage/charge
04 Apr 2000 288a New director appointed