E.H. NICHOLLS HOLDINGS LIMITED

Company number 03908191

Date	Type	Description	View / Download
24 Jan 2005	363s	Return made up to 17/01/05; full list of members	(11 pages)
14 Jan 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
02 Feb 2004	363s	Return made up to 17/01/04; full list of members	(11 pages)
12 Jan 2004	AA	Full accounts made up to 31 March 2003	(17 pages)
15 Dec 2003	288b	Director resigned	(1 page)
26 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Div shares 14/03/03	(1 page)
26 Mar 2003	122	Div 14/03/03	(1 page)
19 Feb 2003	363s	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(15 pages)
30 Jan 2002	363s	Return made up to 17/01/02; full list of members	(9 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
19 Nov 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
12 Apr 2001	363s	Return made up to 17/01/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 Nov 2000	88(3)	Particulars of contract relating to shares	(3 pages)
13 Nov 2000	88(2)R	Ad 30/06/00--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
02 Nov 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
03 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
03 Oct 2000	122	Div 25/09/00	(1 page)
30 Aug 2000	CERTNM	Company name changed north sittingbourne holdings lim ited\certificate issued on 31/08/00	(2 pages)
05 Apr 2000	288c	Secretary's particulars changed	(1 page)
06 Feb 2000	287	Registered office changed on 06/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
26 Jan 2000	288a	New director appointed	(2 pages)
26 Jan 2000	288a	New secretary appointed	(2 pages)
26 Jan 2000	288b	Director resigned	(1 page)