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JOHN NICHOLLS (HOLDINGS) LIMITED

Company number 04630931

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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)
04 Sep 2003 88(3) Particulars of contract relating to shares
04 Sep 2003 88(2)R Ad 01/04/03--------- £ si 8399@1=8399 £ ic 1/8400
15 May 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2003 123 £ nc 100/9000 31/03/03
15 Apr 2003 288a New director appointed
15 Apr 2003 288a New director appointed
15 Apr 2003 287 Registered office changed on 15/04/03 from: temple house 20 holywell row london EC2A 4XH
15 Apr 2003 288a New director appointed
15 Apr 2003 288a New secretary appointed;new director appointed
15 Apr 2003 288b Director resigned
15 Apr 2003 288b Secretary resigned
14 Apr 2003 CERTNM Company name changed raymond woods LIMITED\certificate issued on 14/04/03
08 Jan 2003 NEWINC Incorporation