Nike (UK) Limited

Company Name	Nike (UK) Limited
Directors	Milou Meijer and Adnan Karaca
Company Status	Active - Proposal to Strike off
Company Number	01887016
Category	Private Limited Company
Incorporation Date	18 February 1985(39 years, 2 months ago)
Previous Name	Joyinter Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Milou Meijer
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	01 July 2021(36 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Vp Legal
Country of Residence	Netherlands
Correspondence Address	4 Handyside Street London N1C 4DJ

Director Name	Mr Adnan Karaca
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	11 November 2021(36 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Snr Finance Director Emea
Country of Residence	Netherlands
Correspondence Address	4 Handyside Street London N1C 4DJ

Director Name	Mr Robert James Tucker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 June 2005)
Role	General Manager
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Philip Knight
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1991(6 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (resigned 24 June 2009)
Role	General Manager
Correspondence Address	Route 2, Box 912 Holly Hill Road, Hillsboro Oregon United States

Director Name	Mr David Edwards
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 June 1994)
Role	General Manager
Correspondence Address	Nwe Hilversumseweg 3 1406 Ta Bussurn Amsterdam Foreign

Director Name	Mr John De La Forest
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 1993)
Role	General Manager
Correspondence Address	2601 Sw Dellwood Drive Lake Oswego Oregan 97034

Secretary Name	Roger James Blight
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 July 1996)
Role	Company Director
Correspondence Address	1 Yeavering Close Newcastle Upon Tyne Tyne & Wear NE3 4YU

Secretary Name	Roger James Blight
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 July 1996)
Role	Company Director
Correspondence Address	1 Yeavering Close Newcastle Upon Tyne Tyne & Wear NE3 4YU

Director Name	Michael Ian Baxter
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	36 Primley Park Road Alwoodley Leeds LS17 7RZ

Director Name	John James Trainor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 1995)
Role	Company Director
Correspondence Address	Flat 4 16 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AE

Director Name	Martin Patrick Coles
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 May 1997)
Role	General Manager
Correspondence Address	Hoefloo 20a 1251 Eb Laren

Director Name	James Allaker
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 1997)
Role	Finance Director
Correspondence Address	89 Benfieldside Road Shotley Bridge Consett County Durham DH8 0SE

Secretary Name	James Allaker
Nationality	British
Status	Resigned
Appointed	26 July 1996(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 1997)
Role	Finance Director
Correspondence Address	89 Benfieldside Road Shotley Bridge Consett County Durham DH8 0SE

Director Name	William Joseph Brodie
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(12 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	104 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AF

Secretary Name	Charles Philip Wadsworth
Nationality	British
Status	Resigned
Appointed	26 September 1997(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 1999)
Role	Company Director
Correspondence Address	4 Stephenson Terrace Wylam Northumberland NE41 8DZ

Director Name	Roger James Blight
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 02 August 2001)
Role	Company Director
Correspondence Address	1 Yeavering Close Newcastle Upon Tyne Tyne & Wear NE3 4YU

Director Name	Simon William Kemmett
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 July 2004)
Role	Accountant
Correspondence Address	38 Meadow Drive East Herrington Sunderland SR3 3RD

Secretary Name	Simon William Kemmett
Nationality	British
Status	Resigned
Appointed	02 August 2001(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 July 2004)
Role	Accountant
Correspondence Address	38 Meadow Drive East Herrington Sunderland SR3 3RD

Director Name	Nigel Cowman
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 2004(19 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 2007)
Role	Finance Director
Correspondence Address	12 Sturdee Gardens High West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QT

Secretary Name	Nigel Cowman
Nationality	Irish
Status	Resigned
Appointed	05 July 2004(19 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 2007)
Role	Finance Director
Correspondence Address	12 Sturdee Gardens High West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QT

Director Name	Pernilla Nyberg
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2007(22 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2011)
Role	Finance Director
Correspondence Address	Camberwell Way Doxford International Technology Park Sunderland Tyne And Wear SR3 3XN

Secretary Name	Pernilla Nyberg
Nationality	Swedish
Status	Resigned
Appointed	01 July 2007(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2009)
Role	Finance Director
Correspondence Address	2 Lindisfarne Road Newcastle Upon Tyne Tyne & Wear NE2 2HE

Director Name	Mr James Allaker
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(24 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 November 2009)
Role	Vp/General Manager
Country of Residence	England
Correspondence Address	Camberwell Way Doxford International Technology Park Sunderland Tyne And Wear SR3 3XN

Secretary Name	Mr Nigel David Bond
Nationality	British
Status	Resigned
Appointed	30 April 2009(24 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	Camberwell Way Doxford International Technology Park Sunderland Tyne And Wear SR3 3XN

Director Name	Colin William Graham
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(24 years, 4 months after company formation)
Appointment Duration	10 months (resigned 21 April 2010)
Role	Regional Counsel
Country of Residence	The Netherlands
Correspondence Address	Camberwell Way Doxford International Technology Park Sunderland Tyne And Wear SR3 3XN

Director Name	Mr David John Daly
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(24 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Camberwell Way Doxford International Technology Pa Sunderland Tyne And Wear SR3 3XN

Director Name	Alisdair James Mills Maden
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(26 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Camberwell Way Doxford International Technology Park Sunderland Tyne And Wear SR3 3XN

Director Name	Nigel David Bond
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(28 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 November 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Camberwell Way Doxford International Technology Park Sunderland Tyne And Wear SR3 3XN

Secretary Name	Tracey Jane Thane
Nationality	British
Status	Resigned
Appointed	01 July 2013(28 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	4 Handyside Street London N1C 4DJ

Director Name	Fabrizio Mecozzi
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 June 2014(29 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2016)
Role	Vice President General Counsel Europe
Country of Residence	The Netherlands
Correspondence Address	Colossum 1 1213 Nl Hilversum Netherlands

Director Name	Gareth Carl Hosford
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2014(29 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Camberwell Way Doxford International Technology Park Sunderland Tyne And Wear SR3 3XN

Director Name	Mr William Edward Berner Jr
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2016(31 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Camberwell Way Doxford International Technology Park Sunderland Tyne And Wear SR3 3XN

Director Name	Mr David Phillip Carmont
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2016(31 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Camberwell Way Doxford International Technology Park Sunderland Tyne And Wear SR3 3XN

Director Name	Miss Sarah Elizabeth Hannah
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(35 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 April 2024)
Role	Vp, Key City Leader, London
Country of Residence	England
Correspondence Address	4 Handyside Street London N1C 4DJ

Contact

Website	nike.com

Location

Registered Address	4 Handyside Street London N1C 4DJ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100k at £1	Nike International Holding Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£65,553,000
Net Worth	£26,536,000
Cash	£2,330,000
Current Liabilities	£26,834,000

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Next Accounts Due	28 February 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	14 September 2022 (1 year, 7 months ago)
Next Return Due	28 September 2023 (overdue)

Filing History

19 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
2 October 2020	Appointment of Miss Sarah Elizabeth Hannah as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of David Phillip Carmont as a director on 1 October 2020 (1 page)
17 December 2019	Full accounts made up to 31 May 2019 (39 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
20 December 2018	Full accounts made up to 31 May 2018 (39 pages)
16 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 May 2017 (38 pages)
19 December 2017	Full accounts made up to 31 May 2017 (38 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
30 December 2016	Full accounts made up to 31 May 2016 (37 pages)
30 December 2016	Full accounts made up to 31 May 2016 (37 pages)
1 November 2016	Appointment of Mr David Phillip Carmont as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Mr David Phillip Carmont as a director on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Gareth Carl Hosford as a director on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Gareth Carl Hosford as a director on 1 November 2016 (1 page)
24 October 2016	Appointment of Mr William Edward Berner Jr as a director on 1 October 2016 (2 pages)
24 October 2016	Appointment of Mr William Edward Berner Jr as a director on 1 October 2016 (2 pages)
24 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
19 October 2016	Termination of appointment of Fabrizio Mecozzi as a director on 1 October 2016 (2 pages)
19 October 2016	Termination of appointment of Fabrizio Mecozzi as a director on 1 October 2016 (2 pages)
10 February 2016	Full accounts made up to 31 May 2015 (37 pages)
10 February 2016	Full accounts made up to 31 May 2015 (37 pages)
6 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100,000 (5 pages)
6 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100,000 (5 pages)
6 March 2015	Full accounts made up to 31 May 2014 (38 pages)
6 March 2015	Full accounts made up to 31 May 2014 (38 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100,000 (5 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100,000 (5 pages)
15 August 2014	Termination of appointment of Jean Marc Francis Stephan Maria Van Pappelendam as a director on 1 August 2014 (2 pages)
15 August 2014	Termination of appointment of Jean Marc Francis Stephan Maria Van Pappelendam as a director on 1 August 2014 (2 pages)
15 August 2014	Termination of appointment of Jean Marc Francis Stephan Maria Van Pappelendam as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Gareth Carl Hosford as a director on 1 August 2014 (3 pages)
8 August 2014	Appointment of Gareth Carl Hosford as a director on 1 August 2014 (3 pages)
8 August 2014	Appointment of Gareth Carl Hosford as a director on 1 August 2014 (3 pages)
9 July 2014	Appointment of Fabrizio Mecozzi as a director (3 pages)
9 July 2014	Appointment of Fabrizio Mecozzi as a director (3 pages)
3 January 2014	Full accounts made up to 31 May 2013 (31 pages)
3 January 2014	Full accounts made up to 31 May 2013 (31 pages)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100,000 (4 pages)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100,000 (4 pages)
1 July 2013	Appointment of Tracey Jane Thane as a secretary (3 pages)
1 July 2013	Termination of appointment of Alisdair Maden as a director (2 pages)
1 July 2013	Termination of appointment of Nigel Bond as a secretary (2 pages)
1 July 2013	Appointment of Nigel David Bond as a director (3 pages)
1 July 2013	Appointment of Nigel David Bond as a director (3 pages)
1 July 2013	Termination of appointment of Alisdair Maden as a director (2 pages)
1 July 2013	Appointment of Tracey Jane Thane as a secretary (3 pages)
1 July 2013	Termination of appointment of Nigel Bond as a secretary (2 pages)
18 December 2012	Full accounts made up to 31 May 2012 (30 pages)
18 December 2012	Full accounts made up to 31 May 2012 (30 pages)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
17 January 2012	Full accounts made up to 31 May 2011 (29 pages)
17 January 2012	Full accounts made up to 31 May 2011 (29 pages)
9 November 2011	Termination of appointment of David Daly as a director (2 pages)
9 November 2011	Termination of appointment of David Daly as a director (2 pages)
8 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Secretary's details changed for Nigel David Bond on 12 October 2011 (1 page)
7 November 2011	Secretary's details changed for Nigel David Bond on 12 October 2011 (1 page)
8 June 2011	Appointment of Alisdair James Mills Maden as a director (3 pages)
8 June 2011	Appointment of Alisdair James Mills Maden as a director (3 pages)
24 May 2011	Termination of appointment of Pernilla Nyberg as a director (2 pages)
24 May 2011	Termination of appointment of Pernilla Nyberg as a director (2 pages)
17 March 2011	Annual return made up to 12 October 2010 with a full list of shareholders (16 pages)
17 March 2011	Annual return made up to 12 October 2010 with a full list of shareholders (16 pages)
25 February 2011	Full accounts made up to 31 May 2010 (29 pages)
25 February 2011	Full accounts made up to 31 May 2010 (29 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Termination of appointment of Colin Graham as a director (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend 21/04/2010 (32 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend 21/04/2010 (32 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Termination of appointment of Colin Graham as a director (2 pages)
2 March 2010	Full accounts made up to 31 May 2009 (30 pages)
2 March 2010	Full accounts made up to 31 May 2009 (30 pages)
20 January 2010	Appointment of Jean Marc Francis Stephan Maria Van Pappelendam as a director (3 pages)
20 January 2010	Termination of appointment of James Allaker as a director (2 pages)
20 January 2010	Termination of appointment of James Allaker as a director (2 pages)
20 January 2010	Appointment of David John Daly as a director (3 pages)
20 January 2010	Appointment of Jean Marc Francis Stephan Maria Van Pappelendam as a director (3 pages)
20 January 2010	Appointment of David John Daly as a director (3 pages)
30 November 2009	Termination of appointment of Philip Knight as a director (1 page)
30 November 2009	Director's details changed for Colin William Graham on 11 October 2009 (3 pages)
30 November 2009	Secretary's details changed for Nigel David Bond on 11 October 2009 (3 pages)
30 November 2009	Director's details changed for Colin William Graham on 11 October 2009 (3 pages)
30 November 2009	Secretary's details changed for Nigel David Bond on 11 October 2009 (3 pages)
30 November 2009	Termination of appointment of Philip Knight as a director (1 page)
30 November 2009	Director's details changed for Mr James Allaker on 11 October 2009 (4 pages)
30 November 2009	Director's details changed for Pernilla Nyberg on 11 October 2009 (3 pages)
30 November 2009	Director's details changed for Pernilla Nyberg on 11 October 2009 (3 pages)
30 November 2009	Director's details changed for Mr James Allaker on 11 October 2009 (4 pages)
6 July 2009	Director appointed colin william graham (2 pages)
6 July 2009	Director appointed colin william graham (2 pages)
16 May 2009	Appointment terminated secretary pernilla nyberg (1 page)
16 May 2009	Appointment terminate, director and secretary william joseph brodie logged form (1 page)
16 May 2009	Secretary appointed nigel david bond (1 page)
16 May 2009	Director appointed james allaker (1 page)
16 May 2009	Director appointed james allaker (1 page)
16 May 2009	Appointment terminate, director and secretary william joseph brodie logged form (1 page)
16 May 2009	Appointment terminated secretary pernilla nyberg (1 page)
16 May 2009	Secretary appointed nigel david bond (1 page)
28 April 2009	Registered office changed on 28/04/2009 from one victory way doxford international business sunderland park tyne and wear SR3 3XF (1 page)
28 April 2009	Registered office changed on 28/04/2009 from one victory way doxford international business sunderland park tyne and wear SR3 3XF (1 page)
3 April 2009	Full accounts made up to 31 May 2008 (28 pages)
3 April 2009	Full accounts made up to 31 May 2008 (28 pages)
28 November 2008	Full accounts made up to 31 May 2007 (26 pages)
28 November 2008	Full accounts made up to 31 May 2007 (26 pages)
11 November 2008	Return made up to 12/10/08; full list of members (14 pages)
11 November 2008	Return made up to 12/10/08; full list of members (14 pages)
19 December 2007	Full accounts made up to 31 May 2006 (21 pages)
19 December 2007	Full accounts made up to 31 May 2006 (21 pages)
8 November 2007	Return made up to 12/10/07; no change of members 363(288) ‐ Director resigned (7 pages)
8 November 2007	Return made up to 12/10/07; no change of members 363(288) ‐ Director resigned (7 pages)
18 July 2007	New secretary appointed;new director appointed (2 pages)
18 July 2007	New secretary appointed;new director appointed (2 pages)
18 July 2007	Secretary resigned;director resigned (1 page)
18 July 2007	Secretary resigned;director resigned (1 page)
16 November 2006	Return made up to 12/10/06; full list of members (7 pages)
16 November 2006	Return made up to 12/10/06; full list of members (7 pages)
5 April 2006	Full accounts made up to 31 May 2005 (21 pages)
5 April 2006	Full accounts made up to 31 May 2005 (21 pages)
28 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
28 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
16 November 2005	Return made up to 12/10/05; full list of members (8 pages)
16 November 2005	Return made up to 12/10/05; full list of members (8 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
6 April 2005	Full accounts made up to 31 May 2004 (22 pages)
6 April 2005	Full accounts made up to 31 May 2004 (22 pages)
11 November 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
11 November 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
15 July 2004	New secretary appointed;new director appointed (2 pages)
15 July 2004	New secretary appointed;new director appointed (2 pages)
3 April 2004	Full accounts made up to 31 May 2003 (20 pages)
3 April 2004	Full accounts made up to 31 May 2003 (20 pages)
5 March 2004	Delivery ext'd 3 mth 31/05/04 (1 page)
5 March 2004	Delivery ext'd 3 mth 31/05/04 (1 page)
5 December 2003	Return made up to 12/10/03; full list of members (9 pages)
5 December 2003	Return made up to 12/10/03; full list of members (9 pages)
26 November 2003	Full accounts made up to 31 May 2002 (20 pages)
26 November 2003	Full accounts made up to 31 May 2002 (20 pages)
29 July 2003	Auditor's resignation (1 page)
29 July 2003	Auditor's resignation (1 page)
12 February 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
12 February 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
13 November 2002	Return made up to 12/10/02; full list of members (9 pages)
13 November 2002	Return made up to 12/10/02; full list of members (9 pages)
3 October 2002	Full accounts made up to 31 May 2001 (17 pages)
3 October 2002	Full accounts made up to 31 May 2001 (17 pages)
2 April 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
2 April 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
8 November 2001	Return made up to 12/10/01; full list of members (8 pages)
8 November 2001	Return made up to 12/10/01; full list of members (8 pages)
8 August 2001	Secretary resigned;director resigned (1 page)
8 August 2001	New secretary appointed;new director appointed (2 pages)
8 August 2001	Secretary resigned;director resigned (1 page)
8 August 2001	New secretary appointed;new director appointed (2 pages)
28 February 2001	Full accounts made up to 31 May 2000 (17 pages)
28 February 2001	Full accounts made up to 31 May 2000 (17 pages)
8 November 2000	Return made up to 12/10/00; full list of members (8 pages)
8 November 2000	Return made up to 12/10/00; full list of members (8 pages)
16 March 2000	Full accounts made up to 31 May 1999 (17 pages)
16 March 2000	Full accounts made up to 31 May 1999 (17 pages)
10 November 1999	Return made up to 12/10/99; full list of members (8 pages)
10 November 1999	Return made up to 12/10/99; full list of members (8 pages)
19 July 1999	New secretary appointed;new director appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed;new director appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
1 April 1999	Full accounts made up to 31 May 1998 (16 pages)
1 April 1999	Full accounts made up to 31 May 1998 (16 pages)
26 October 1998	Return made up to 12/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1998	Return made up to 12/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1998	Auditor's resignation (1 page)
19 October 1998	Auditor's resignation (1 page)
24 March 1998	Full accounts made up to 31 May 1997 (15 pages)
24 March 1998	Full accounts made up to 31 May 1997 (15 pages)
16 October 1997	Secretary resigned;director resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Secretary resigned;director resigned (1 page)
16 October 1997	Return made up to 12/10/97; no change of members (4 pages)
16 October 1997	Return made up to 12/10/97; no change of members (4 pages)
16 October 1997	New secretary appointed (2 pages)
18 June 1997	Full accounts made up to 31 May 1996 (18 pages)
18 June 1997	Full accounts made up to 31 May 1996 (18 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
11 November 1996	Return made up to 12/10/96; no change of members 363(288) ‐ Director resigned (6 pages)
11 November 1996	Return made up to 12/10/96; no change of members 363(288) ‐ Director resigned (6 pages)
4 August 1996	New secretary appointed;new director appointed (1 page)
4 August 1996	Secretary resigned (2 pages)
4 August 1996	New secretary appointed;new director appointed (1 page)
4 August 1996	Secretary resigned (2 pages)
25 March 1996	Full accounts made up to 30 April 1995 (17 pages)
25 March 1996	Full accounts made up to 30 April 1995 (17 pages)
8 January 1996	Accounting reference date extended from 30/04 to 31/05 (1 page)
8 January 1996	Accounting reference date extended from 30/04 to 31/05 (1 page)
9 November 1995	Return made up to 12/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 1995	Return made up to 12/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 1995	Full accounts made up to 30 April 1994 (17 pages)
30 March 1995	Full accounts made up to 30 April 1994 (17 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
10 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 February 1985	Incorporation (17 pages)
18 February 1985	Certificate of incorporation (1 page)
18 February 1985	Incorporation (17 pages)
18 February 1985	Certificate of incorporation (1 page)

Nike (UK) Limited

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