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N.I.C.E. (NEW INDEPENDENT CONFERENCE EXPERTS) LIMITED

Company number 04090792

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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)
20 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,111

Statement of capital on 2015-12-01
  • GBP 1,111
  • ANNOTATION Clarification a second filed AR01 was registered on 01/12/2015
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 CH01 Director's details changed for Cassandra Elise Walker on 10 April 2015
14 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,111
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2014 SH02 Sub-division of shares on 2 December 2013
01 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ That 1000 issued ordinary shares of £1.00 each in the capital of the company be subdivided into 10,000 ordinary-a shares of £0.10 each. Directors recommend to the members of the company to approve written resolution and when signed the secretary to file SH02 and written resolution. The existing share certificate(s) be cancelled and new certificates issued. Director and company secretary authorised to execute share certificate(s) on behalf of the company. 08/04/2014
01 May 2014 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 1,111
28 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
28 Oct 2013 CH01 Director's details changed for Ms Nicola Whatmough on 1 August 2013
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AP01 Appointment of Cassandra Elise Walker as a director
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 CH01 Director's details changed for Ms Nicola Jane Cooling on 21 November 2012
21 Nov 2012 CH01 Director's details changed for Ms Nicola Jane Cooling on 21 November 2012
25 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
19 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Suzanne Melser on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Nicola Jane Cooling on 16 October 2009