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NICE PROPERTY LIMITED

Company number 05812846

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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)
21 Aug 2012 AP01 Appointment of Mr Paul Dipino as a director
31 Jul 2012 TM01 Termination of appointment of a director
16 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Apr 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
29 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 May 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2010 CH03 Secretary's details changed for Guy Dixon Bullerwell on 21 June 2010
23 Aug 2010 CH01 Director's details changed for Guy Dixon Bullerwell on 21 June 2010
05 Aug 2010 AAMD Amended accounts made up to 31 August 2009
05 Aug 2010 AAMD Amended accounts made up to 31 August 2008
13 Jul 2010 AA Total exemption full accounts made up to 31 August 2008
13 Jul 2010 AA Total exemption full accounts made up to 31 August 2009
13 Jul 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
11 Nov 2009 TM01 Termination of appointment of Martin Skinner as a director
15 Sep 2009 287 Registered office changed on 15/09/2009 from 22 grosvenor square mayfair london W1K 6DT
24 Feb 2009 122 S-div
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-dividing 100 ord £1 shares 19/12/2007
23 Feb 2009 363a Return made up to 18/12/08; full list of members
20 Feb 2009 288c Director's change of particulars / martin skinner / 18/12/2008
20 Feb 2009 288c Director and secretary's change of particulars / guy bullerwell / 18/12/2008
17 Jul 2008 225 Accounting reference date extended from 31/08/2007 to 31/08/2008
14 May 2008 395 Particulars of a mortgage or charge / charge no: 4
14 May 2008 395 Particulars of a mortgage or charge / charge no: 5