PPKIDD TEN LIMITED

Company Documents

DateDescription
14/01/1514 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/01/1514 January 2015 COMPANY NAME CHANGED ST. NICOLAS LIMITED
CERTIFICATE ISSUED ON 14/01/15

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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13/10/1413 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/11/137 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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30/10/1330 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051327990001

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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29/10/1229 October 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM
UNIT 26 THE QUAD
49 ATALANTA STREET
LONDON
SW6 6TU
UNITED KINGDOM

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22/10/1222 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/10/1128 October 2011 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM UNIT 26 THE QUADRANGLE 49 ATALANTA STREET LONDON SW6 6TU UNITED KINGDOM

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28/10/1128 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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07/06/117 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/06/1016 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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17/06/0917 June 2009 DIRECTOR AND SECRETARY'S PARTICULARS ANDREW CRIPWELL

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09/06/099 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/03/0920 March 2009 REGISTERED OFFICE CHANGED ON 20/03/09 FROM: HOMEHOUSE TANHOUSE LANE CRADLEY WORCESTERSHIRE WR13 5JY

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18/09/0818 September 2008 DIRECTOR RESIGNED NICOLA BARRY

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18/09/0818 September 2008 DIRECTOR AND SECRETARY RESIGNED THOMAS BARRY

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31/07/0831 July 2008 DIRECTOR AND SECRETARY APPOINTED ANDREW JOHN MARCUS CRIPWELL

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25/07/0825 July 2008 DIRECTOR APPOINTED DAVID HUGH CAMPBELL ABBOTT

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17/07/0817 July 2008 REGISTERED OFFICE CHANGED ON 17/07/08 FROM: 59 HIGH STREET BURFORD OX18 4QA

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05/06/085 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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11/06/0711 June 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/05/0723 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/06/0620 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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05/08/055 August 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 SECRETARY RESIGNED

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03/06/043 June 2004 DIRECTOR RESIGNED

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03/06/043 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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