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NESSTRA SERVICES (UK) LIMITED

Company number 01678234

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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 Sep 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 287 Registered office changed on 07/03/06 from: 80 brook street mayfair london W1Y 2DD
20 Feb 2006 363s Return made up to 22/01/06; full list of members
05 Sep 2005 AA Full accounts made up to 31 December 2004
01 Mar 2005 363s Return made up to 22/01/05; full list of members
17 Sep 2004 AA Full accounts made up to 31 December 2003
08 Feb 2004 363s Return made up to 22/01/04; full list of members
17 Jul 2003 AA Full accounts made up to 31 December 2002
08 Feb 2003 363s Return made up to 22/01/03; full list of members
08 Aug 2002 AA Full accounts made up to 31 December 2001
06 Feb 2002 363s Return made up to 22/01/02; full list of members
05 Jun 2001 AA Full accounts made up to 31 December 2000
25 Jan 2001 363s Return made up to 22/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jun 2000 AA Full accounts made up to 31 December 1999
16 Apr 2000 363s Return made up to 22/01/00; full list of members
05 Dec 1999 288b Director resigned
05 Dec 1999 288b Director resigned
05 Dec 1999 288b Director resigned
05 Dec 1999 288a New director appointed
20 May 1999 88(3) Particulars of contract relating to shares
20 May 1999 88(2)R Ad 05/05/99--------- £ si 190000@1=190000 £ ic 10000/200000
20 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Apr 1999 363s Return made up to 22/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
20 Apr 1999 AA Full accounts made up to 31 December 1998
27 Oct 1998 AA Full accounts made up to 31 December 1997