NICHOLLS COLTON GROUP LIMITED

Company number 05605955

Date	Type	Description	View / Download
04 Nov 2014	AP01	Appointment of Mr Nicholas Stewart Hutt as a director on 4 November 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Guy Anderson as a director on 4 November 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Michael Alexander Shelbourne as a director on 4 November 2014	(2 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
11 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Apr 2014	SH08	Change of share class name or designation	(2 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	(6 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
13 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(6 pages)
13 Nov 2012	CH01	Director's details changed for Ian Norman Elliot on 13 November 2012	(2 pages)
15 Oct 2012	AP03	Appointment of Mr Guy Anderson as a secretary	(1 page)
10 Oct 2012	TM02	Termination of appointment of Ian Elliot as a secretary	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
22 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(6 pages)
22 Nov 2011	CH01	Director's details changed for Ian Norman Elliot on 22 November 2011	(2 pages)
22 Nov 2011	CH03	Secretary's details changed for Ian Norman Elliot on 22 November 2011	(1 page)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
21 Jul 2011	CERTNM	Company name changed nicholls colton & partners LIMITED\certificate issued on 21/07/11 RES15 ‐ Change company name resolution on 2011-07-08	(2 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-08	(1 page)
13 Jul 2011	CONNOT	Change of name notice	(2 pages)
25 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(7 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
12 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(8 pages)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)