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NIKID HOLDINGS LTD

Company number 04403074

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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)
16 Jun 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Nicholas James Rose on 25 March 2010
12 May 2010 SH01 Statement of capital following an allotment of shares on 1 May 2009
  • GBP 153.46
12 May 2010 SH01 Statement of capital following an allotment of shares on 20 November 2007
  • GBP 142.53
12 May 2010 SH01 Statement of capital following an allotment of shares on 16 November 2007
  • GBP 133.76
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 20 November 2007
  • GBP 131.57
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 November 2007
  • GBP 122.80
02 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Apr 2009 363a Return made up to 25/03/09; full list of members
06 Apr 2009 288c Director's change of particulars / nicholas rose / 08/09/2008
15 Apr 2008 363a Return made up to 25/03/08; full list of members
14 Apr 2008 288c Director's change of particulars / nicholas rose / 20/05/2007
14 Apr 2008 288c Director's change of particulars / nicholas rose / 20/05/2007
21 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
11 Dec 2007 169 £ ic 121/120 01/05/07 £ sr 100@.01=1
27 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2007 88(2)R Ad 15/06/07--------- £ si 1316@.01=13 £ ic 108/121
09 Nov 2007 88(2)R Ad 09/05/07--------- £ si 526@.01=5 £ ic 103/108
09 Nov 2007 88(2)R Ad 24/07/07--------- £ si 219@.01=2 £ ic 101/103
09 Nov 2007 88(3) Particulars of contract relating to shares
09 Nov 2007 88(2)R Ad 01/05/07--------- £ si 100@.01=1 £ ic 100/101
09 Nov 2007 122 S-div 01/05/07
09 Nov 2007 123 Nc inc already adjusted 01/05/07
09 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 01/05/07