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RICHARD NICOLL LIMITED

Company number 04715622

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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)
18 Sep 2013	SH02	Sub-division of shares on 30 August 2013	View PDF Sub-division of shares on 30 August 2013 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/08/2013	View PDF Resolutions RES13 ‐ Sub division 30/08/2013 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 125	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 125 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 111	View PDF Statement of capital following an allotment of shares on 11 July 2012 GBP 111 - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	AP01	Appointment of Ms Robyn Lynch as a director	View PDF Appointment of Ms Robyn Lynch as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
22 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	TM01	Termination of appointment of Robyn Lynch as a director	View PDF Termination of appointment of Robyn Lynch as a director - link opens in a new window - 1 page (1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	CH01	Director's details changed for Ms Joyce Knight on 28 March 2011	View PDF Director's details changed for Ms Joyce Knight on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 March 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
15 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	CH01	Director's details changed for Richard Philip Nicoll on 28 March 2010	View PDF Director's details changed for Richard Philip Nicoll on 28 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CH01	Director's details changed for Ms Joyce Knight on 28 March 2010	View PDF Director's details changed for Ms Joyce Knight on 28 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	288a	Director appointed ms joyce knight	View PDF Director appointed ms joyce knight - link opens in a new window - 1 page (1 page)
30 Mar 2009	363a	Return made up to 28/03/09; full list of members	View PDF Return made up to 28/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)

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