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NIMBUS SYSTEMS LIMITED

Company number 01539050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
11 May 2004 363s Return made up to 13/03/04; full list of members
26 Aug 2003 363s Return made up to 13/03/02; full list of members; amend
09 Aug 2003 363s Return made up to 13/03/03; full list of members; amend
08 Aug 2003 AA Total exemption full accounts made up to 31 January 2003
29 Apr 2003 363s Return made up to 13/03/03; full list of members
29 Jul 2002 AA Total exemption full accounts made up to 31 January 2002
11 Jun 2002 363s Return made up to 13/03/02; full list of members
11 Jun 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Nov 2001 AA Total exemption full accounts made up to 31 January 2001
29 May 2001 88(2)R Ad 01/12/00--------- £ si 10@1
29 May 2001 123 Nc inc already adjusted 01/12/00
29 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2001 363s Return made up to 13/03/01; full list of members
15 May 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Dec 2000 AA Full accounts made up to 31 January 2000
25 Sep 2000 287 Registered office changed on 25/09/00 from: 72 bilton road perivale middlesex UB6 7DE
24 Mar 2000 363s Return made up to 13/03/00; full list of members
24 Mar 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Feb 2000 AA Full accounts made up to 31 January 1999
22 Mar 1999 363s Return made up to 13/03/99; full list of members
26 Oct 1998 AA Full accounts made up to 31 January 1998
14 Apr 1998 363s Return made up to 13/03/98; no change of members
03 Dec 1997 AA Full accounts made up to 31 January 1997
11 Mar 1997 363s Return made up to 13/03/97; no change of members