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NEXSYS CONSULTANTS LIMITED

Company number 02391120

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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)
27 Feb 2007 88(3) Particulars of contract relating to shares
27 Feb 2007 88(2)R Ad 16/02/07--------- £ si 515@1=515 £ ic 485/1000
27 Feb 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £515 16/02/07
08 Feb 2007 288a New director appointed
19 May 2006 363a Return made up to 17/05/06; full list of members
07 Mar 2006 288b Secretary resigned
07 Mar 2006 288a New secretary appointed
17 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
24 May 2005 363s Return made up to 17/05/05; full list of members
21 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
21 May 2004 363s Return made up to 17/05/04; full list of members
26 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
07 Jun 2003 363s Return made up to 17/05/03; full list of members
24 Feb 2003 353 Location of register of members
24 Feb 2003 287 Registered office changed on 24/02/03 from: river house 6 walnut tree park walnut tree close guildford surrey GU1 4TW
28 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
28 May 2002 363s Return made up to 17/05/02; full list of members
02 Feb 2002 395 Particulars of mortgage/charge
21 Jan 2002 AA Total exemption full accounts made up to 30 April 2001
08 Jun 2001 363a Return made up to 17/05/01; full list of members
01 Mar 2001 169 £ ic 1000/485 26/01/01 £ sr 515@1=515
21 Feb 2001 288b Secretary resigned
21 Feb 2001 288b Director resigned
21 Feb 2001 288a New secretary appointed
01 Feb 2001 AA Full accounts made up to 30 April 2000