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NEXUS VRM LIMITED

Company number 02415387

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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)
21 Dec 2011 AA Full accounts made up to 30 September 2011
19 Dec 2011 CH01 Director's details changed for Mr Chris Yates on 1 December 2011
19 Dec 2011 CH01 Director's details changed for Mr Edward Neil Mccrossan on 1 December 2011
19 Dec 2011 CH01 Director's details changed for Mr John Ellis on 1 December 2011
19 Dec 2011 CH03 Secretary's details changed for Mr Chris Yates on 1 December 2011
09 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 30 September 2010
16 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 10
22 Apr 2010 AA Full accounts made up to 30 September 2009
06 Jul 2009 225 Accounting reference date shortened from 17/10/2009 to 30/09/2009
17 Jun 2009 363a Return made up to 04/06/09; full list of members
17 Jun 2009 287 Registered office changed on 17/06/2009 from 2 owlcotes court 141 richardshaw lane stanninglay pudsey leeds west yorkshire LS28 6AA
17 Jun 2009 353 Location of register of members
17 Jun 2009 190 Location of debenture register
12 Jun 2009 AA Total exemption small company accounts made up to 17 October 2008
18 Mar 2009 288b Appointment terminated secretary john ellis
23 Feb 2009 288a Director and secretary appointed chris yates
18 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
26 Nov 2008 225 Accounting reference date extended from 30/09/2008 to 17/10/2008
20 Nov 2008 288b Appointment terminated director and secretary timothy pickup
20 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2008 288a Director appointed edward neil mccrossan
20 Nov 2008 288a Director and secretary appointed john ellis