NICHOLAS KIRKWOOD LIMITED

Company number 05087813

Date	Type	Description	View / Download
01 Apr 2014	AA	Group of companies' accounts made up to 31 May 2013	(20 pages)
27 Mar 2014	AP04	Appointment of Castlegate Secretaries Limited as a secretary	(2 pages)
03 Dec 2013	MR01	Registration of charge 050878130004	(30 pages)
08 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders	(6 pages)
02 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/09/2013	(6 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 1,008.7 ANNOTATION A second filed SH01 was registered on 02/10/2013	(4 pages)
24 Sep 2013	AP01	Appointment of Mr Christopher David Suarez as a director	(2 pages)
24 Sep 2013	AP01	Appointment of Sophie Brocart as a director	(2 pages)
24 Sep 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
24 Sep 2013	AP01	Appointment of Mr Pierre-Yves Roussel as a director	(2 pages)
24 Sep 2013	AP01	Appointment of Mr Matthieu Petri as a director	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Wendy Kirkwood as a director	(1 page)
24 Sep 2013	TM02	Termination of appointment of Wendy Kirkwood as a secretary	(1 page)
23 Sep 2013	AD01	Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT England on 23 September 2013	(1 page)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 1,008.70	(4 pages)
15 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 1,008.70	(4 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	(6 pages)
16 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
01 Nov 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(6 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)