Michael's Nook Management Company Ltd was registered on 08 November 2006, it's status at Companies House is "Active". Hough Cbe, Robert Eric, Darwin, Carol Ann, Dr, Matykiewicz, Krzysztof Wieczyslaw, Darwin, Carol Ann, Dr, Gifford, Elizabeth Irving, Matykiewicz, Krzysztof Wieczyslaw, Attewell, Robert, Attewell, Robert Arthur, Gifford, Reginald Stanley Everett are the current directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DARWIN, Carol Ann, Dr | 03 November 2012 | - | 1 |
MATYKIEWICZ, Krzysztof Wieczyslaw | 03 November 2012 | - | 1 |
ATTEWELL, Robert | 07 October 2016 | 22 July 2020 | 1 |
ATTEWELL, Robert Arthur | 04 January 2013 | 04 September 2015 | 1 |
GIFFORD, Reginald Stanley Everett | 08 November 2006 | 03 November 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOUGH CBE, Robert Eric | 24 September 2018 | - | 1 |
DARWIN, Carol Ann, Dr | 03 November 2012 | 24 February 2015 | 1 |
GIFFORD, Elizabeth Irving | 08 November 2006 | 03 November 2012 | 1 |
MATYKIEWICZ, Krzysztof Wieczyslaw | 24 February 2015 | 24 September 2018 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 07 August 2020 | |
AA - Annual Accounts | 19 June 2020 | |
CS01 - N/A | 08 November 2019 | |
AA - Annual Accounts | 25 July 2019 | |
CS01 - N/A | 11 November 2018 | |
AP03 - Appointment of secretary | 06 October 2018 | |
TM02 - Termination of appointment of secretary | 06 October 2018 | |
AA - Annual Accounts | 05 June 2018 | |
CS01 - N/A | 11 November 2017 | |
AA - Annual Accounts | 06 July 2017 | |
CS01 - N/A | 08 November 2016 | |
AP01 - Appointment of director | 18 October 2016 | |
AA - Annual Accounts | 02 August 2016 | |
CH01 - Change of particulars for director | 25 July 2016 | |
AR01 - Annual Return | 21 November 2015 | |
TM01 - Termination of appointment of director | 10 November 2015 | |
AA - Annual Accounts | 14 July 2015 | |
AP03 - Appointment of secretary | 24 February 2015 | |
TM02 - Termination of appointment of secretary | 24 February 2015 | |
AD01 - Change of registered office address | 24 February 2015 | |
AR01 - Annual Return | 23 November 2014 | |
AA - Annual Accounts | 14 August 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA01 - Change of accounting reference date | 18 June 2013 | |
AA - Annual Accounts | 18 June 2013 | |
AP01 - Appointment of director | 11 January 2013 | |
AR01 - Annual Return | 02 December 2012 | |
AD01 - Change of registered office address | 16 November 2012 | |
AP03 - Appointment of secretary | 16 November 2012 | |
AP01 - Appointment of director | 16 November 2012 | |
AP01 - Appointment of director | 16 November 2012 | |
AP01 - Appointment of director | 16 November 2012 | |
TM02 - Termination of appointment of secretary | 16 November 2012 | |
TM01 - Termination of appointment of director | 16 November 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 09 December 2011 | |
AA - Annual Accounts | 18 August 2011 | |
AR01 - Annual Return | 07 December 2010 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 18 December 2009 | |
AA - Annual Accounts | 05 September 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 08 September 2008 | |
363s - Annual Return | 06 December 2007 | |
287 - Change in situation or address of Registered Office | 25 March 2007 | |
288b - Notice of resignation of directors or secretaries | 08 March 2007 | |
288b - Notice of resignation of directors or secretaries | 08 March 2007 | |
288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
NEWINC - New incorporation documents | 08 November 2006 |