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NUCLEUS (2001) LIMITED

Company number 01637277

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 363s Return made up to 12/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/94; no change of members
28 Jun 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
07 Dec 1993 363s Return made up to 12/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/10/93; no change of members
08 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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 resigned;new secretary appointed;director resigned
30 Jun 1993 AA Accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1992
09 Dec 1992 288 Director resigned
09 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Dec 1992 363a Return made up to 12/10/92; full list of members
13 Nov 1992 225(2) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
13 Nov 1992 287 Registered office changed on 13/11/92 from: 130 lower richmond road putney london SW15 1LN
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Request DocumentRegistered office changed on 13/11/92 from: 130 lower richmond road putney london SW15 1LN
07 Jul 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
07 Jul 1992 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
01 Jul 1992 287 Registered office changed on 01/07/92 from: john loftus house summer road thames ditton surrey KT7 0QJ
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Request DocumentRegistered office changed on 01/07/92 from: john loftus house summer road thames ditton surrey KT7 0QJ
21 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
08 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1990 363 Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members
19 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Mar 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
18 Mar 1988 287 Registered office changed on 18/03/88 from: ferry works summer road thames ditton surrey
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Request DocumentRegistered office changed on 18/03/88 from: ferry works summer road thames ditton surrey
29 Feb 1988 363 Return made up to 01/02/88; full list of members
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Request DocumentReturn made up to 01/02/88; full list of members