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NILS GROUP LIMITED

Company number 04016685

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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)
08 Jul 2005 AA Total exemption full accounts made up to 31 January 2005
05 Jul 2005 363s Return made up to 16/06/05; full list of members
28 Sep 2004 AA Total exemption full accounts made up to 31 January 2004
28 Sep 2004 AA Total exemption full accounts made up to 31 January 2003
25 Jun 2004 363s Return made up to 16/06/04; full list of members
12 Feb 2004 363s Return made up to 16/06/03; full list of members
11 Dec 2003 287 Registered office changed on 11/12/03 from: 93 cowcross street BX6 london EC1M 6BH
06 Oct 2002 AA Total exemption full accounts made up to 31 January 2002
26 Sep 2002 288a New secretary appointed
12 Sep 2002 288a New director appointed
12 Sep 2002 288a New director appointed
05 Sep 2002 287 Registered office changed on 05/09/02 from: 19 kathleen road london SW11 2JR
04 Jul 2002 363s Return made up to 16/06/02; full list of members
22 Apr 2002 AA Accounts for a dormant company made up to 31 January 2001
25 Jul 2001 363s Return made up to 16/06/01; full list of members
25 Jun 2001 225 Accounting reference date shortened from 30/06/01 to 31/01/01
28 Nov 2000 MEM/ARTS Memorandum and Articles of Association
28 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jun 2000 288b Secretary resigned
16 Jun 2000 NEWINC Incorporation