NSK MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/06/1423 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/07/1310 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/07/1210 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 10/07/1210 July 2012 | SAIL ADDRESS CREATED |
| 10/07/1210 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARDY / 09/07/2012 |
| 10/07/1210 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 09/07/2012 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR PAUL HARDY |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LENA KYRIACOU |
| 04/01/124 January 2012 | SECRETARY APPOINTED SAPNA BEDI FITZGERALD |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 147 TRAFALGAR ROAD GREENWICH LONDON SE910 9TX |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON KYRIACOU |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY LENA KYRIACOU |
| 31/10/1131 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/07/1110 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/06/1122 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/08/1011 August 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LENA MARIA KYRIACOU / 17/06/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS KYRIACOU / 16/06/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 207 LEWISHAM HIGH STREET LONDON SE13 6LY |
| 24/10/0824 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LENA KYRIACOU / 12/06/2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KYRIACOU / 17/06/2008 |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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