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NICK HANCOCK LIMITED

Company number 05153236

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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)
31 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Nicholas Mark Hancock on 6 April 2010
05 Jul 2010 TM02 Termination of appointment of Bbs Berrywood Business Services as a secretary
06 Apr 2010 CERTNM Company name changed interactive future LIMITED\certificate issued on 06/04/10
  • RES15 ‐ Change company name resolution on 2010-02-24
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Change of registered office address 23/02/2010
05 Mar 2010 CONNOT Change of name notice
04 Mar 2010 AD01 Registered office address changed from Berrywood the Studio Wintershill Hall Durley Southampton Hampshire SO32 2AL on 4 March 2010
09 Jul 2009 363a Return made up to 14/06/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Apr 2009 287 Registered office changed on 21/04/2009 from the studio wintershill hall durley southampton hampshire SO32 2AL
13 Apr 2009 287 Registered office changed on 13/04/2009 from berrywood the studio wintershill hall durley southampton hampshire SO32 2AL united kingdom
13 Apr 2009 287 Registered office changed on 13/04/2009 from berrywood, hillsons house bottings industrial estate curdridge southampton hampshire SO30 2DY united kingdom
17 Jul 2008 363a Return made up to 14/06/08; full list of members
25 Jun 2008 287 Registered office changed on 25/06/2008 from berrywood, hillsons house hillsons road bottings industrial estate botley hampshire SO30 2GE united kingdom
21 May 2008 287 Registered office changed on 21/05/2008 from hillsons house hillsons road bottings ind est botley southampton hampshire SO30 2GE
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Apr 2008 287 Registered office changed on 08/04/2008 from 27 fawn crescent hedge end southampton SO30 2QD
17 Jul 2007 288c Secretary's particulars changed
17 Jul 2007 363a Return made up to 14/06/07; full list of members
17 Jul 2007 190 Location of debenture register
17 Jul 2007 353 Location of register of members
17 Jul 2007 287 Registered office changed on 17/07/07 from: 27 fawn crescent hedge end southampton SO30 2QD
28 Jun 2007 288c Secretary's particulars changed