NIGEL CABOURN LIMITED

Company number 04049097

Date	Type	Description	View / Download
19 Jun 2008	287	Registered office changed on 19/06/2008 from 6 chimney mills claremont road newcastle upon tyne tyne & wear NE2 4AL	(1 page)
15 Jan 2008	225	Accounting reference date shortened from 31/01/08 to 30/09/07	(1 page)
11 Dec 2007	SA	Statement of affairs	(10 pages)
11 Dec 2007	88(2)R	Ad 05/11/07--------- £ si 900@.1=90 £ ic 100/190	(2 pages)
15 Nov 2007	123	Nc inc already adjusted 05/11/07	(1 page)
15 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2007	288b	Secretary resigned	(1 page)
13 Nov 2007	288a	New secretary appointed	(2 pages)
05 Oct 2007	363s	Return made up to 08/08/07; full list of members	(7 pages)
08 Dec 2006	363s	Return made up to 08/08/06; full list of members	(8 pages)
28 Jul 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
16 Mar 2006	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)
10 Aug 2005	363s	Return made up to 08/08/05; full list of members	(7 pages)
22 Apr 2005	288b	Director resigned	(1 page)
24 Feb 2005	363s	Return made up to 08/08/04; full list of members	(7 pages)
13 Jan 2005	AA	Total exemption small company accounts made up to 31 January 2004	(7 pages)
05 Aug 2004	AA	Total exemption small company accounts made up to 31 January 2003	(7 pages)
28 Aug 2003	363s	Return made up to 08/08/03; full list of members	(7 pages)
18 Feb 2003	MISC	Auditors resignation	(1 page)
14 Jan 2003	AA	Full accounts made up to 26 January 2002	(13 pages)
19 Aug 2002	363s	Return made up to 08/08/02; full list of members	(7 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
30 Jan 2002	287	Registered office changed on 30/01/02 from: the ugly brown building 6A st pancras way london NW1 0TB	(1 page)