Nicoll Curtin Group Limited

Company Name	Nicoll Curtin Group Limited
Directors	Neil John Clark and Richard Proctor Holroyd
Company Status	Active
Company Number	03895045
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 4 months ago)
Previous Names	Nicoll Curtin Ltd and Hive Ventures Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Neil John Clark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr Richard Proctor Holroyd
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(21 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AF

Secretary Name	Mrs Madeleine Grace Richards
Status	Current
Appointed	27 April 2022(22 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Ms Beverley Brown
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kenbury 9 West Road Kingston Upon Thames Surrey KT2 7HA

Director Name	Andrea Curtin
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Consultant
Correspondence Address	Oakwood Cottage 439 Outwood Common Road Billericay Essex CM11 1ET

Director Name	Mr Derek Colin Johnson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Fenchurch Street London EC3M 6AL

Secretary Name	Ms Beverley Brown
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kenbury 9 West Road Kingston Upon Thames Surrey KT2 7HA

Director Name	Rodney Alan Fraser
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 July 2002(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 October 2005)
Role	Company Director
Correspondence Address	45 Yukon Road London SW12 9PY

Director Name	Jonathan James Dodge
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 October 2005)
Role	Recruitment
Correspondence Address	33 Exford Avenue Westcliff On Sea Essex SS0 0DZ

Director Name	Mr Rodney Alan Fraser
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 2010)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	27 Culverden Park Tunbridge Wells Kent TN4 9QT

Director Name	Mr James William George Johnson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(12 years, 1 month after company formation)
Appointment Duration	9 years (resigned 16 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Fergusson House 124-128 City Road London EC1V 2NJ

Director Name	Mr Richard Proctor Holroyd
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(15 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Fenchurch Street London EC3M 6AL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.nicollcurtin.com

Location

Registered Address	1 King William Street London EC4N 7AF
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£22,452,465
Gross Profit	£2,349,360
Net Worth	-£87,127
Cash	£136,825
Current Liabilities	£4,391,113

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

20 March 2015	Delivered on: 20 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
23 September 2005	Delivered on: 1 October 2005 Persons entitled: Indexfinal Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit of Â£47,518. see the mortgage charge document for full details. Outstanding
18 December 2000	Delivered on: 3 January 2001 Persons entitled: 48 Gracechurch Street Limited Classification: Rent deposit deed Secured details: Any rent or other monies due or to become due from the company to the chargee under the terms of the lease dated 18TH december 2000. Particulars: All monies standing to the credit of the account including all interest accruing thereto.. See the mortgage charge document for full details. Outstanding
5 September 2012	Delivered on: 10 September 2012 Satisfied on: 16 June 2015 Persons entitled: Lloyds Tsb Commerial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 May 2008	Delivered on: 15 May 2008 Satisfied on: 16 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 May 2008	Delivered on: 15 May 2008 Satisfied on: 16 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See image for full details. Fully Satisfied
5 April 2001	Delivered on: 20 April 2001 Satisfied on: 16 June 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: Debenture Secured details: All monies due or to become due from the company to the chargee whether arising under the debt purchase agreement of even date or otherwise. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 July 2023	Group of companies' accounts made up to 31 December 2022 (37 pages)
14 December 2022	Confirmation statement made on 10 December 2022 with updates (4 pages)
9 May 2022	Document was processed on the wrong company nicoll curtin group LIMITED as parent accounts now processed on the correct company purple halo recruitment LTD 10715310 as parent accounts. (1 page)
6 May 2022	Appointment of Mrs Madeleine Grace Richards as a secretary on 27 April 2022 (2 pages)
4 May 2022	Group of companies' accounts made up to 31 December 2021 (35 pages)
6 April 2022	Change of details for Mr Neil John Clark as a person with significant control on 1 January 2021 (2 pages)
6 April 2022	Director's details changed for Mr Neil John Clark on 1 January 2021 (2 pages)
17 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
8 December 2021	Satisfaction of charge 1 in full (1 page)
8 December 2021	Satisfaction of charge 038950450007 in full (1 page)
8 December 2021	Satisfaction of charge 3 in full (1 page)
1 December 2021	Appointment of Mr Richard Proctor Holroyd as a director on 1 December 2021 (2 pages)
18 November 2021	Company name changed hive ventures LIMITED\certificate issued on 18/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-17 (3 pages)
9 November 2021	Registered office address changed from 5th Floor Fergusson House 124-128 City Road London EC1V 2NJ United Kingdom to 1 King William Street London EC4N 7AF on 9 November 2021 (1 page)
5 October 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
26 February 2021	Confirmation statement made on 10 December 2020 with updates (4 pages)
22 February 2021	Termination of appointment of James William George Johnson as a director on 16 February 2021 (1 page)
12 January 2021	Group of companies' accounts made up to 31 December 2019 (36 pages)
3 November 2020	Registered office address changed from 155 Fenchurch Street London EC3M 6AL to 5th Floor Fergusson House 124-128 City Road London EC1V 2NJ on 3 November 2020 (1 page)
3 August 2020	Appointment of Mr Neil John Clark as a director on 20 July 2020 (2 pages)
3 August 2020	Appointment of Mr James William George Johnson as a director on 25 January 2012 (2 pages)
3 August 2020	Cessation of Derek Colin Johnson as a person with significant control on 20 July 2020 (1 page)
3 August 2020	Termination of appointment of James William George Johnson as a director on 20 July 2020 (1 page)
3 August 2020	Notification of Neil John Clark as a person with significant control on 20 July 2020 (2 pages)
12 June 2020	Termination of appointment of Derek Colin Johnson as a director on 12 June 2020 (1 page)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
7 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-07 (3 pages)
13 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
25 September 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
10 January 2018	Termination of appointment of Richard Proctor Holroyd as a director on 31 December 2017 (1 page)
19 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
18 December 2017	Director's details changed for Mr Derek Colin Johnson on 18 December 2017 (2 pages)
18 December 2017	Change of details for Mr Derek Colin Johnson as a person with significant control on 18 December 2017 (2 pages)
18 December 2017	Change of details for Mr Derek Colin Johnson as a person with significant control on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr James William George Johnson on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Derek Colin Johnson on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr James William George Johnson on 18 December 2017 (2 pages)
19 July 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
19 July 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
4 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
8 September 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
8 September 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
5 February 2016	Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to 155 Fenchurch Street London EC3M 6AL on 5 February 2016 (2 pages)
5 February 2016	Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to 155 Fenchurch Street London EC3M 6AL on 5 February 2016 (2 pages)
6 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 8,000 (6 pages)
6 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 8,000 (6 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
26 November 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 8,000 (4 pages)
26 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
26 November 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 8,000 (4 pages)
26 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2015	Appointment of Mr Richard Proctor Holroyd as a director on 19 August 2015 (2 pages)
22 October 2015	Appointment of Mr Richard Proctor Holroyd as a director on 19 August 2015 (2 pages)
27 August 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
27 August 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
31 July 2015	Cancellation of shares. Statement of capital on 17 June 2015 GBP 99 (4 pages)
31 July 2015	Cancellation of shares. Statement of capital on 17 June 2015 GBP 99 (4 pages)
15 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 July 2015	Purchase of own shares. (3 pages)
15 July 2015	Purchase of own shares. (3 pages)
16 June 2015	Satisfaction of charge 2 in full (5 pages)
16 June 2015	Satisfaction of charge 5 in full (10 pages)
16 June 2015	Satisfaction of charge 5 in full (10 pages)
16 June 2015	Satisfaction of charge 6 in full (5 pages)
16 June 2015	Satisfaction of charge 4 in full (4 pages)
16 June 2015	Satisfaction of charge 4 in full (4 pages)
16 June 2015	Satisfaction of charge 6 in full (5 pages)
16 June 2015	Satisfaction of charge 2 in full (5 pages)
20 March 2015	Registration of charge 038950450007, created on 20 March 2015 (23 pages)
20 March 2015	Registration of charge 038950450007, created on 20 March 2015 (23 pages)
11 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 February 2015	Cancellation of shares. Statement of capital on 23 January 2015 GBP 104.000 (4 pages)
11 February 2015	Cancellation of shares. Statement of capital on 23 January 2015 GBP 104.000 (4 pages)
11 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 February 2015	Purchase of own shares. (3 pages)
11 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 February 2015	Purchase of own shares. (3 pages)
23 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 110 (5 pages)
23 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 110 (5 pages)
14 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
14 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 110 (5 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 110 (5 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
27 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
10 September 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
10 September 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
30 January 2012	Appointment of James William George Johnson as a director (3 pages)
30 January 2012	Appointment of James William George Johnson as a director (3 pages)
29 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
29 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
13 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
1 December 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 4TH October 2011. (6 pages)
1 December 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 4TH October 2011. (6 pages)
13 October 2011	Statement of capital following an allotment of shares on 4 October 2011 GBP 110 ANNOTATION A second filed SH01 was registered on 1ST December 2011. (5 pages)
13 October 2011	Statement of capital following an allotment of shares on 4 October 2011 GBP 110 ANNOTATION A second filed SH01 was registered on 1ST December 2011. (5 pages)
13 October 2011	Statement of capital following an allotment of shares on 4 October 2011 GBP 110 ANNOTATION A second filed SH01 was registered on 1ST December 2011. (5 pages)
15 June 2011	Purchase of own shares. (3 pages)
15 June 2011	Purchase of own shares. (3 pages)
7 June 2011	Termination of appointment of Beverley Brown as a secretary (2 pages)
7 June 2011	Termination of appointment of Beverley Brown as a director (2 pages)
7 June 2011	Termination of appointment of Beverley Brown as a director (2 pages)
7 June 2011	Termination of appointment of Beverley Brown as a secretary (2 pages)
6 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 April 2011	Group of companies' accounts made up to 30 June 2010 (21 pages)
6 April 2011	Group of companies' accounts made up to 30 June 2010 (21 pages)
29 March 2011	Purchase of own shares. (3 pages)
29 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 March 2011	Purchase of own shares. (3 pages)
2 March 2011	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
16 August 2010	Termination of appointment of Rodney Fraser as a director (2 pages)
16 August 2010	Termination of appointment of Rodney Fraser as a director (2 pages)
18 May 2010	Group of companies' accounts made up to 30 June 2009 (22 pages)
18 May 2010	Group of companies' accounts made up to 30 June 2009 (22 pages)
12 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
31 December 2008	Accounts for a medium company made up to 30 June 2008 (16 pages)
31 December 2008	Accounts for a medium company made up to 30 June 2008 (16 pages)
12 December 2008	Return made up to 10/12/08; full list of members (5 pages)
12 December 2008	Return made up to 10/12/08; full list of members (5 pages)
25 November 2008	Director appointed rodney fraser (1 page)
25 November 2008	Director appointed rodney fraser (1 page)
15 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 January 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
2 January 2008	Return made up to 10/12/07; full list of members (3 pages)
2 January 2008	Return made up to 10/12/07; full list of members (3 pages)
2 January 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
10 January 2007	Return made up to 10/12/06; full list of members (3 pages)
10 January 2007	Return made up to 10/12/06; full list of members (3 pages)
30 November 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
30 November 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
21 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 April 2006	Nc inc already adjusted 11/04/06 (2 pages)
20 April 2006	Nc inc already adjusted 11/04/06 (2 pages)
20 April 2006	Ad 11/04/06--------- Â£ si 25@1=25 Â£ ic 125/150 (2 pages)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 April 2006	Ad 11/04/06--------- Â£ si 25@1=25 Â£ ic 125/150 (2 pages)
17 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
17 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
25 January 2006	Return made up to 10/12/05; full list of members (7 pages)
25 January 2006	Return made up to 10/12/05; full list of members (7 pages)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 December 2005	Registered office changed on 19/12/05 from: c/o egan roberts glenfield house philips road blackburn lancs BB1 5PF (1 page)
19 December 2005	Registered office changed on 19/12/05 from: c/o egan roberts, glenfield house philips road, blackburn, lancs BB1 5PF (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
1 October 2005	Particulars of mortgage/charge (3 pages)
1 October 2005	Particulars of mortgage/charge (3 pages)
23 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
24 November 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
19 October 2004	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
19 October 2004	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
18 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
18 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
2 December 2003	Return made up to 10/12/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 (7 pages)
2 December 2003	Return made up to 10/12/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 (7 pages)
25 June 2003	Ad 16/04/03--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
25 June 2003	Ad 16/04/03--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
28 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
12 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2002	New director appointed (3 pages)
29 July 2002	New director appointed (3 pages)
13 December 2001	Return made up to 10/12/01; full list of members (6 pages)
13 December 2001	Return made up to 10/12/01; full list of members (6 pages)
10 October 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
10 October 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
20 April 2001	Particulars of mortgage/charge (7 pages)
20 April 2001	Particulars of mortgage/charge (7 pages)
27 February 2001	Return made up to 10/12/00; full list of members 363(287) ‐ Registered office changed on 27/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 2001	Return made up to 10/12/00; full list of members 363(287) ‐ Registered office changed on 27/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
29 December 2000	Ad 14/12/00--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
29 December 2000	Ad 14/12/00--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
28 March 2000	Ad 30/12/99--------- Â£ si 94@1=94 Â£ ic 1/95 (2 pages)
28 March 2000	Ad 30/12/99--------- Â£ si 94@1=94 Â£ ic 1/95 (2 pages)
16 March 2000	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
16 March 2000	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Secretary resigned (1 page)
10 December 1999	Incorporation (25 pages)
10 December 1999	Incorporation (25 pages)

Nicoll Curtin Group Limited

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