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NIK'S KITCHEN LONDON LIMITED

Company number 05262628

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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)
14 Feb 2008 363s Return made up to 18/10/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Nov 2006 363s Return made up to 18/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2006 287 Registered office changed on 13/01/06 from: 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR
30 Nov 2005 363s Return made up to 18/10/05; full list of members
19 Apr 2005 288b Secretary resigned
10 Feb 2005 288a New secretary appointed
10 Feb 2005 288a New director appointed
26 Jan 2005 288a New secretary appointed
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Secretary resigned
25 Jan 2005 88(2)R Ad 24/12/04--------- £ si 199@1=199 £ ic 1/200
25 Jan 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
11 Jan 2005 287 Registered office changed on 11/01/05 from: 788-790 finchley road london NW11 7TJ
05 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 NEWINC Incorporation