IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED

Company Documents

DateDescription
09/03/159 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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10/02/1510 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR PETER LEVER

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21/03/1421 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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09/10/139 October 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CRAIGHILL NICHOLSON / 01/03/2013

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04/03/134 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR IAIN NICHOLSON

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR PETER DAKIN

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16/10/1216 October 2012 APPOINTMENT TERMINATED, SECRETARY CHARLES NICHOLSON

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16/10/1216 October 2012 SECRETARY APPOINTED DUNCAN JAMES GAGER

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16/10/1216 October 2012 DIRECTOR APPOINTED PETER GARTH LEVER

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16/10/1216 October 2012 AUDITOR'S RESIGNATION

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16/10/1216 October 2012 DIRECTOR APPOINTED DUNCAN JAMES GAGER

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
11 WEST ROAD
PONTELAND
NEWCASTLE UPON TYNE
NE20 9ST

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11/09/1211 September 2012 AUDITOR'S RESIGNATION

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31/08/1231 August 2012 AUDITOR'S RESIGNATION

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12/07/1212 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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07/03/127 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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30/08/1130 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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16/02/1116 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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01/09/101 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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08/03/108 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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01/09/091 September 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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12/03/0912 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES NICHOLSON / 06/03/2008

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12/03/0912 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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25/03/0825 March 2008 RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS

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05/02/085 February 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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17/02/0717 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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14/02/0614 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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16/02/0516 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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24/02/0424 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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03/03/033 March 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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06/03/026 March 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 NC INC ALREADY ADJUSTED 16/10/01

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25/10/0125 October 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/10/0125 October 2001 � NC 1000/100000 16/10

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30/07/0130 July 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02

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14/02/0114 February 2001 S366A DISP HOLDING AGM 05/02/01

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13/02/0113 February 2001 SECRETARY RESIGNED

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05/02/015 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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