- Company Overview for ANTHONY NICHOLAS (UK) LIMITED (06302848)
- Filing history for ANTHONY NICHOLAS (UK) LIMITED (06302848)
- People for ANTHONY NICHOLAS (UK) LIMITED (06302848)
- Charges for ANTHONY NICHOLAS (UK) LIMITED (06302848)
- More for ANTHONY NICHOLAS (UK) LIMITED (06302848)
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) |
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10 Jul 2013 | AR01 |
Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-10
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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 |