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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	View PDF Termination of appointment of David Potter as a director - link opens in a new window - 1 page (1 page)
13 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
19 Jan 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Jun 2011	CH01	Director's details changed for Mr Nicholas James Philip Bilsland on 20 June 2011	View PDF Director's details changed for Mr Nicholas James Philip Bilsland on 20 June 2011 - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	CH01	Director's details changed for Mr Nicholas Geoffrey King on 20 June 2011	View PDF Director's details changed for Mr Nicholas Geoffrey King on 20 June 2011 - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	CH01	Director's details changed for Ms Susan Elizabeth Jacquest on 20 June 2011	View PDF Director's details changed for Ms Susan Elizabeth Jacquest on 20 June 2011 - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	CH01	Director's details changed for Mr Kelly John Speller on 20 June 2011	View PDF Director's details changed for Mr Kelly John Speller on 20 June 2011 - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	CH01	Director's details changed for Mr Paul Jeremy Lobatto on 20 June 2011	View PDF Director's details changed for Mr Paul Jeremy Lobatto on 20 June 2011 - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	CH01	Director's details changed for Mr David John Potter on 20 June 2011	View PDF Director's details changed for Mr David John Potter on 20 June 2011 - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	CH03	Secretary's details changed for Mr Nicholas James Philip Bilsland on 20 June 2011	View PDF Secretary's details changed for Mr Nicholas James Philip Bilsland on 20 June 2011 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	TM01	Termination of appointment of Fiona King as a director	View PDF Termination of appointment of Fiona King as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
12 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
12 Jan 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jan 2010	CH01	Director's details changed for Ms Susan Elizabeth Jacquest on 1 October 2009	View PDF Director's details changed for Ms Susan Elizabeth Jacquest on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for David John Potter on 1 October 2009	View PDF Director's details changed for David John Potter on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Mrs Fiona Ann King on 1 October 2009	View PDF Director's details changed for Mrs Fiona Ann King on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Paul Jeremy Lobatto on 1 October 2009	View PDF Director's details changed for Mr Paul Jeremy Lobatto on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Nicholas James Philip Bilsland on 1 October 2009	View PDF Director's details changed for Mr Nicholas James Philip Bilsland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Kelly John Speller on 1 October 2009	View PDF Director's details changed for Mr Kelly John Speller on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Sep 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/11/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
28 Aug 2009	288c	Director's change of particulars / susan jacquest / 01/08/2009	View PDF Director's change of particulars / susan jacquest / 01/08/2009 - link opens in a new window - 1 page (1 page)
30 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
30 Dec 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)

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