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NICHOLSON GLOVER CONSULTING LIMITED

Company number 04621573

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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)
13 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Francis Robert John Nicholson on 16 September 2010
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Francis Robert John Nicholson on 19 December 2009
12 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 19/12/08; full list of members
25 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 19/12/07; full list of members
07 Nov 2007 88(2)R Ad 30/12/06--------- £ si 2@1=2 £ ic 2/4
07 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2007 AA Partial exemption accounts made up to 31 December 2006
05 Mar 2007 363a Return made up to 19/12/06; full list of members
10 May 2006 AA Partial exemption accounts made up to 31 December 2005
21 Dec 2005 363s Return made up to 19/12/05; full list of members
  • 363(287) ‐ Registered office changed on 21/12/05
30 Aug 2005 288a New secretary appointed
30 Aug 2005 288b Secretary resigned
29 Jul 2005 287 Registered office changed on 29/07/05 from: portland house 678 london road thornton heath surrey CR7 7HU
24 May 2005 AA Partial exemption accounts made up to 31 December 2004
21 Apr 2005 88(2)R Ad 01/10/03--------- £ si 2@1
10 Feb 2005 363s Return made up to 19/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jan 2005 288b Secretary resigned
07 Jan 2005 288a New secretary appointed
04 May 2004 88(2)R Ad 01/10/03--------- £ si 2@1
04 May 2004 288b Director resigned