PORT NICHOLSON LTD

Company number 04463743

Date	Type	Description	View / Download
20 Aug 2007	288c	Director's particulars changed	(1 page)
26 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
29 Aug 2006	363a	Return made up to 14/06/06; full list of members	(3 pages)
19 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
10 Apr 2006	288a	New secretary appointed	(1 page)
10 Apr 2006	288b	Secretary resigned	(1 page)
22 Jun 2005	363a	Return made up to 14/06/05; full list of members	(3 pages)
13 Jun 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
19 Oct 2004	287	Registered office changed on 19/10/04 from: first floor, 1 station road newport pagnell bucks MK16 0AG	(1 page)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	363s	Return made up to 18/06/04; full list of members	(6 pages)
21 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
11 Jul 2003	363s	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Dec 2002	88(2)R	Ad 18/06/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jun 2002	288a	New director appointed	(1 page)
19 Jun 2002	288a	New secretary appointed	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	288b	Secretary resigned	(1 page)
19 Jun 2002	287	Registered office changed on 19/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
18 Jun 2002	NEWINC	Incorporation	(31 pages)

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