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NICHOLLS COLTON GROUP LIMITED

Company number 05605955

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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)
11 Nov 2009 CH01 Director's details changed for Alexander Simon Warwick on 11 November 2009
11 Nov 2009 AD02 Register inspection address has been changed
11 Nov 2009 CH01 Director's details changed for Ian Norman Elliot on 11 November 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Nov 2008 287 Registered office changed on 25/11/2008 from elsmore house, 14A the green ashby de la zouch leicestershire LE65 1JU
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2008 363a Return made up to 28/10/08; full list of members
10 Jan 2008 225 Accounting reference date extended from 30/06/07 to 31/12/07
06 Nov 2007 363a Return made up to 28/10/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
16 Nov 2006 363a Return made up to 28/10/06; full list of members
16 Nov 2006 288c Secretary's particulars changed;director's particulars changed
16 Nov 2006 288c Director's particulars changed
12 Oct 2006 225 Accounting reference date shortened from 31/10/06 to 30/06/06
07 Jul 2006 395 Particulars of mortgage/charge
07 Jul 2006 MEM/ARTS Memorandum and Articles of Association
29 Jun 2006 CERTNM Company name changed nicholls, colton & partners hold ings LIMITED\certificate issued on 29/06/06
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 395 Particulars of mortgage/charge
02 Dec 2005 395 Particulars of mortgage/charge
28 Oct 2005 NEWINC Incorporation