J. R. ST. NICHOLAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN YETMAN |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BINET |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BINET |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | FACILITIES AGREEMENT 16/05/2014 |
| 16/07/1416 July 2014 | ARTICLES OF ASSOCIATION |
| 01/07/141 July 2014 | CURREXT FROM 31/12/2014 TO 30/06/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR GEORGE BRIAN MACDONALD |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR ANGUS STUART WALTON ARMSTRONG |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PERCHARD |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070346700001 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENOUARD |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM MALL HOUSE THE MALL FAVERSHAM KENT ME13 8JL |
| 22/01/1422 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/135 December 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM C/O WORTLEY BYERS LLP CATHEDRAL PLACE BRENTWOOD ESSEX CM14 4ES |
| 24/10/1124 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED JOHN ALBERT YETMAN |
| 26/10/0926 October 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 30/09/0930 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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