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ANTHONY NICHOLAS (UK) LIMITED

Company number 06302848

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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)
10 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
26 Sep 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
16 Apr 2012 TM01 Termination of appointment of Liam Gleeson as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Mr Henry Murray Mcgarvie on 26 July 2011
30 Dec 2010 AP01 Appointment of Mrs Diane Day as a director
22 Dec 2010 AP01 Appointment of Mr Henry Murray Mcgarvie as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Tony Obernik on 5 July 2010
30 Jul 2010 CH01 Director's details changed for Mr Noel Coyle on 5 July 2010
30 Jul 2010 CH03 Secretary's details changed for Mr Henry Murray Mcgarvie on 5 July 2010
21 Jun 2010 AP01 Appointment of Mr Liam Derek Gleeson as a director
10 Dec 2009 AP03 Appointment of Mr Henry Murray Mcgarvie as a secretary
10 Dec 2009 TM02 Termination of appointment of Noel Coyle as a secretary
30 Oct 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 05/07/09; full list of members
14 Jul 2009 190 Location of debenture register
14 Jul 2009 353 Location of register of members
14 Jul 2009 287 Registered office changed on 14/07/2009 from, hertsmere house, shenley road, borehamwood, hertfordshire, WD6 1TE
30 Oct 2008 AA Full accounts made up to 31 December 2007
27 Oct 2008 225 Accounting reference date shortened from 31/12/2008 to 31/12/2007
08 Oct 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008