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NOWHERE GROUP LIMITED

Company number 04189963

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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)
03 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 18.00
11 Apr 2012 CC04 Statement of company's objects
11 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 29/03/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
16 Feb 2011 SH03 Purchase of own shares.
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 9.90
08 Feb 2011 SH06 Cancellation of shares. Statement of capital on 8 February 2011
  • GBP 1.10
08 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Jun 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Terence Ingham on 29 March 2010
04 Jun 2010 CH01 Director's details changed for Nicholas Nathaniel Turner on 29 March 2010
04 Jun 2010 CH01 Director's details changed for Marc Anthony Cornwell on 8 March 2010
11 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Oct 2009 CH01 Director's details changed for Doctor Nick Udall on 5 October 2009
22 Apr 2009 363a Return made up to 29/03/09; full list of members
22 Apr 2009 288c Director's change of particulars / matthew clarke / 25/10/2002
15 Apr 2009 363a Return made up to 29/03/08; full list of members; amend
15 Apr 2009 363a Return made up to 29/03/07; full list of members; amend
18 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
23 Apr 2008 363a Return made up to 29/03/08; full list of members
22 Apr 2008 288c Director's change of particulars / david hansen / 01/06/2007
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007