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THE NOOK MANAGEMENT COMPANY LIMITED

Company number 04448878

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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 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 90
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 90
18 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 90
10 Jul 2014 AP01 Appointment of Mr Simon Mc Neill- Ritchie as a director
10 Jul 2014 TM01 Termination of appointment of Damian Raoul Aziz as a director
11 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Aug 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Aug 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
23 Aug 2012 CH01 Director's details changed for Damian Aziz on 1 May 2012
22 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
02 Jun 2011 AD01 Registered office address changed from Suite G 3 Coveham House Downside Bridge Road Cobham Surrey KT11 3EP on 2 June 2011
02 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Damian Aziz on 1 October 2009
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jul 2009 363a Return made up to 28/05/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Jun 2008 363a Return made up to 28/05/08; full list of members
09 Jun 2008 288c Director's change of particulars / damian aziz / 01/03/2008