NICHOLAS GIFFORD MEAD ANTIQUES LIMITED

Company Documents

DateDescription
02/03/162 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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01/03/161 March 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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20/02/1620 February 2016 APPLICATION FOR STRIKING-OFF

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13/01/1613 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
C/O NICHOLAS GIFFORD-MEAD
68 PIMLICO ROAD
LONDON
SW1W 8LS

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08/04/158 April 2015 Annual return made up to 20 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/11/1412 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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13/03/1413 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/10/1325 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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14/03/1314 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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10/04/1210 April 2012 Annual return made up to 20 February 2012 with full list of shareholders

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
11 HEALY DRIVE
ORPINGTON
KENT
BR6 9LB
ENGLAND

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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19/05/1119 May 2011 Annual return made up to 20 February 2011 with full list of shareholders

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29/11/1029 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GIFFORD-MEAD / 20/02/2010

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24/05/1024 May 2010 Annual return made up to 20 February 2010 with full list of shareholders

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24/05/1024 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
19 BUCKINGHAM CLOSE
PETTS WOOD
ORPINGTON
KENT
BR5 1SA

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04/01/104 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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24/04/0924 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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11/09/0811 September 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM
34/36 HIGH STREET
SEVENOAKS
KENT
TN13 1JG

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21/06/0721 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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20/06/0720 June 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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02/05/062 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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02/05/062 May 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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11/04/0511 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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09/04/059 April 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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25/03/0425 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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25/03/0425 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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11/04/0311 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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11/04/0311 April 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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11/03/0211 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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09/03/019 March 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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21/01/0121 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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06/03/006 March 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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12/03/9912 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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12/03/9912 March 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS

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12/03/9912 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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25/03/9825 March 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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30/04/9730 April 1997 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/04/9727 April 1997 DIRECTOR RESIGNED

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27/04/9727 April 1997 SECRETARY RESIGNED

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27/04/9727 April 1997 NEW DIRECTOR APPOINTED

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27/04/9727 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/9718 April 1997 COMPANY NAME CHANGED
NICK GIFFORD MEAD ANTIQUES LIMIT
ED
CERTIFICATE ISSUED ON 21/04/97

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20/02/9720 February 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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