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NAILS BY MAIL LIMITED

Company number 04765036

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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)
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share conversion 23/03/2010
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 15/05/09; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 May 2008 363a Return made up to 15/05/08; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
21 May 2007 363a Return made up to 15/05/07; full list of members
21 May 2007 353 Location of register of members
21 May 2007 190 Location of debenture register
21 May 2007 287 Registered office changed on 21/05/07 from: galley house second floor moon lane barnet herts EN5 5YL
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jun 2006 363a Return made up to 15/05/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
07 Nov 2005 287 Registered office changed on 07/11/05 from: 596 kingsland road london E8 4AH
01 Jun 2005 363s Return made up to 15/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Sep 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
10 Jun 2004 363s Return made up to 15/05/04; full list of members
12 Jul 2003 288a New director appointed
12 Jul 2003 288a New secretary appointed
12 Jul 2003 288b Director resigned
12 Jul 2003 288b Secretary resigned
08 Jun 2003 88(2)R Ad 15/05/03--------- £ si 99@1=99 £ ic 1/100
15 May 2003 NEWINC Incorporation