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NICE KITCHENS UK LTD

Company number 06833635

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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)
25 Nov 2013 AP01 Appointment of Stephen Norma Loonie as a director
25 Nov 2013 AP01 Appointment of Andrea Jane Loonie as a director
25 Nov 2013 AP03 Appointment of Andrea Jane Loonie as a secretary
21 Jun 2013 TM02 Termination of appointment of Andrea Loonie as a secretary
21 Jun 2013 TM01 Termination of appointment of Stephen Loonie as a director
21 Jun 2013 TM01 Termination of appointment of Andrea Loonie as a director
21 Jun 2013 AP01 Appointment of Mark Phillips as a director
30 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
30 Mar 2013 AD01 Registered office address changed from Ellendene Nethertown Rugeley Staffordshire WS15 3QH England on 30 March 2013
20 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Nov 2010 AD01 Registered office address changed from Suite 1 Clock House Court Beacon Road Crowborough East Sussex TN6 1AF on 26 November 2010
25 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 100
25 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
04 Apr 2010 AP01 Appointment of Mrs Andrea Jane Loonie as a director
04 Apr 2010 AP03 Appointment of Mrs Andrea Jane Loonie as a secretary
04 Apr 2010 AP01 Appointment of Mr Stephen Norman Loonie as a director
31 Mar 2010 AD01 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 31 March 2010
31 Mar 2010 TM01 Termination of appointment of Peter Valaitis as a director
02 Mar 2009 NEWINC Incorporation