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NICHOLAS KING MARKETING LIMITED

Company number 05171772

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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)
20 Jul 2007 363s Return made up to 06/07/07; no change of members
21 May 2007 288b Director resigned
01 May 2007 AA Full accounts made up to 31 October 2006
24 Jul 2006 363s Return made up to 06/07/06; full list of members
09 May 2006 AA Full accounts made up to 31 October 2005
22 Feb 2006 288c Director's particulars changed
28 Dec 2005 225 Accounting reference date extended from 31/07/05 to 31/10/05
30 Nov 2005 287 Registered office changed on 30/11/05 from: five chancery lane clifford's inn london EC4A 1BU
24 Aug 2005 363s Return made up to 06/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2004 288a New director appointed
22 Nov 2004 288a New director appointed
06 Oct 2004 395 Particulars of mortgage/charge
26 Aug 2004 288a New director appointed
24 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2004 288b Secretary resigned
24 Aug 2004 288b Director resigned
24 Aug 2004 88(2)R Ad 05/08/04--------- £ si 99@1=99 £ ic 1/100
24 Aug 2004 288a New secretary appointed
24 Aug 2004 288a New director appointed
04 Aug 2004 CERTNM Company name changed dwsco 2539 LIMITED\certificate issued on 04/08/04
06 Jul 2004 NEWINC Incorporation