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NICHOLAS KING HOLDINGS PLC

Company number 06758974

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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)
07 Feb 2013 TM01 Termination of appointment of David Potter as a director
13 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Mr Nicholas James Philip Bilsland on 20 June 2011
23 Jun 2011 CH01 Director's details changed for Mr Nicholas Geoffrey King on 20 June 2011
23 Jun 2011 CH01 Director's details changed for Ms Susan Elizabeth Jacquest on 20 June 2011
23 Jun 2011 CH01 Director's details changed for Mr Kelly John Speller on 20 June 2011
23 Jun 2011 CH01 Director's details changed for Mr Paul Jeremy Lobatto on 20 June 2011
23 Jun 2011 CH01 Director's details changed for Mr David John Potter on 20 June 2011
23 Jun 2011 CH03 Secretary's details changed for Mr Nicholas James Philip Bilsland on 20 June 2011
08 Jun 2011 TM01 Termination of appointment of Fiona King as a director
04 May 2011 AA Group of companies' accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Ms Susan Elizabeth Jacquest on 1 October 2009
12 Jan 2010 CH01 Director's details changed for David John Potter on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Mrs Fiona Ann King on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Mr Paul Jeremy Lobatto on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Mr Nicholas James Philip Bilsland on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Mr Kelly John Speller on 1 October 2009
26 Sep 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
28 Aug 2009 288c Director's change of particulars / susan jacquest / 01/08/2009
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Dec 2008 88(3) Particulars of contract relating to shares