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NIC ENTERPRISES LIMITED

Company number 05841085

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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)
03 Oct 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
28 Sep 2010 AD01 Registered office address changed from Unit 1 Callywith Gate Industrial Estate Launceston Road Bodmin PL31 2RQ on 28 September 2010
20 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
18 Aug 2010 AP01 Appointment of Pal Ostensvig as a director
18 Aug 2010 AP01 Appointment of Tor Agner Osmundsen as a director
08 Jul 2010 TM02 Termination of appointment of Sharon Wodskou as a secretary
07 Jul 2010 TM01 Termination of appointment of Bernard Pooley as a director
05 Jul 2010 AP01 Appointment of Mr Bernard Bertram Pooley as a director
01 Jun 2010 AP03 Appointment of Michael Wodskou as a secretary
30 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 102
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 June 2006
  • GBP 100
05 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2009 AD02 Register inspection address has been changed
15 Jun 2009 363a Return made up to 08/06/09; full list of members
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
23 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2008 363a Return made up to 08/06/08; full list of members
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Jun 2007 363a Return made up to 08/06/07; full list of members