NICOLAS JAMES TRUSTEE (NO.4) LIMITED

Company number 07087231

Date	Type	Description	View / Download
02 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	(3 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
26 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(3 pages)
26 Nov 2012	CH01	Director's details changed for Mr Nicolas James Roach on 1 September 2012	(2 pages)
12 Sep 2012	CH01	Director's details changed for Mr Stuart Andrew Bateman on 11 September 2012	(2 pages)
31 Jul 2012	AD01	Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB England on 31 July 2012	(1 page)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
07 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(4 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
30 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(4 pages)
25 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
21 Oct 2010	AD01	Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB England on 21 October 2010	(1 page)
21 Oct 2010	AD01	Registered office address changed from Flat 4 6 Upper John Street London W1F 9HB on 21 October 2010	(1 page)
25 May 2010	AD01	Registered office address changed from 4 Devonshire Mews South London W1G 6QW United Kingdom on 25 May 2010	(1 page)
18 Dec 2009	AP01	Appointment of Nicolas James Roach as a director	(2 pages)
18 Dec 2009	AP01	Appointment of Stuart Andrew Bateman as a director	(2 pages)
18 Dec 2009	TM01	Termination of appointment of Tyrolese (Directors) Limited as a director	(1 page)
18 Dec 2009	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 18 December 2009	(1 page)
18 Dec 2009	TM01	Termination of appointment of James Thorne as a director	(1 page)
10 Dec 2009	CERTNM	Company name changed tyrolese (672) LIMITED\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-12-10	(2 pages)
10 Dec 2009	CONNOT	Change of name notice	(2 pages)
25 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)