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THE NICHOLS CONSULTANCY GROUP LIMITED

Company number 04111673

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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)
29 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-02-20 GBP 999.82168 ANNOTATION A second filed AR01 was registered on 20/02/2014	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-02-20 GBP 999.82168 ANNOTATION A second filed AR01 was registered on 20/02/2014 - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	CH03	Secretary's details changed for Ms Julie Kim Jones on 1 August 2013	View PDF Secretary's details changed for Ms Julie Kim Jones on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	CH03	Secretary's details changed for Ms Julie Kim Jones on 1 August 2013	View PDF Secretary's details changed for Ms Julie Kim Jones on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Redesignate shares 19/09/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Redesignate shares 19/09/2013 - link opens in a new window - 34 pages (34 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
05 Dec 2012	CH01	Director's details changed for Jane Sarah Nichols on 29 November 2012	View PDF Director's details changed for Jane Sarah Nichols on 29 November 2012 - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	CH01	Director's details changed for Roger Michael Nichols on 29 November 2012	View PDF Director's details changed for Roger Michael Nichols on 29 November 2012 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	CH03	Secretary's details changed for Julie Kim Jones on 24 August 2012	View PDF Secretary's details changed for Julie Kim Jones on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
14 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
23 Mar 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Mar 2011	SH19	Statement of capital on 23 March 2011 GBP 1,000	View PDF Statement of capital on 23 March 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	CAP-SS	Solvency statement dated 11/03/11	View PDF Solvency statement dated 11/03/11 - link opens in a new window - 1 page (1 page)
23 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2010	CH03	Secretary's details changed for Julie Kim Jones on 21 November 2010	View PDF Secretary's details changed for Julie Kim Jones on 21 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH03	Secretary's details changed for Julie Kim Brunton on 23 August 2010	View PDF Secretary's details changed for Julie Kim Brunton on 23 August 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	CH01	Director's details changed for Jane Sarah Craven on 25 June 2010	View PDF Director's details changed for Jane Sarah Craven on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
22 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	CH03	Secretary's details changed for Julie Kim Brunton on 21 November 2009	View PDF Secretary's details changed for Julie Kim Brunton on 21 November 2009 - link opens in a new window - 1 page (1 page)

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