NICOLAS JAMES GROUP LIMITED

Company number 04973721

Date	Type	Description	View / Download
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
25 May 2010	AD01	Registered office address changed from 4 Devonshire Mews South London W1G 6QW on 25 May 2010	(1 page)
19 Jan 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(14 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
19 Aug 2009	288b	Appointment terminated secretary ian lakin	(1 page)
18 Aug 2009	288a	Secretary appointed stuart bateman	(1 page)
14 Jul 2009	287	Registered office changed on 14/07/2009 from 25 connaught square london W2 2HL	(1 page)
05 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
19 Jan 2009	363a	Return made up to 24/11/08; no change of members	(4 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 25 connaught square london W2 2BE	(1 page)
09 Oct 2008	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
25 Jul 2008	AA	Accounts for a small company made up to 30 May 2006	(8 pages)
25 Jan 2008	363s	Return made up to 24/11/07; no change of members	(6 pages)
21 Jun 2007	225	Accounting reference date shortened from 23/05/07 to 31/12/06	(1 page)
08 Jun 2007	287	Registered office changed on 08/06/07 from: 7 connaught close london W2 2AD	(1 page)
15 Jan 2007	363s	Return made up to 24/11/06; full list of members	(6 pages)
23 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 2006	288b	Secretary resigned	(1 page)
10 May 2006	288a	New secretary appointed	(2 pages)
24 Mar 2006	AA	Accounts for a small company made up to 30 May 2005	(8 pages)
14 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)