NICHOLAS LEE DESIGN LTD

Company Documents

DateDescription
20/08/1320 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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31/08/1131 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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21/02/1121 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/02/1121 February 2011 CHANGE OF NAME 16/02/2011

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07/02/117 February 2011 CHANGE OF NAME 02/02/2011

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07/02/117 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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31/08/1031 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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31/08/1031 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLESTONES LTD / 10/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN GEORGE BUTCHER / 10/08/2010

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13/05/1013 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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19/08/0919 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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01/09/081 September 2008 APPOINTMENT TERMINATED DIRECTOR MARILYN HERROD

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01/09/081 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 APPOINTMENT TERMINATED DIRECTOR ROGER HERROD

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01/09/081 September 2008 DIRECTOR APPOINTED MR KELVIN GEORGE BUTCHER

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01/09/081 September 2008 SECRETARY APPOINTED APPLESTONES LTD

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01/09/081 September 2008 APPOINTMENT TERMINATED SECRETARY MARILYN HERROD

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05/08/085 August 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
3 THE STEWARTS
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 2NT

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20/08/0720 August 2007 DIRECTOR RESIGNED

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20/08/0720 August 2007 NEW DIRECTOR APPOINTED

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20/08/0720 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/0720 August 2007 SECRETARY RESIGNED

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10/08/0710 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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