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NEXTHOUR LIMITED

Company number 02565003

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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)
09 Dec 2012	CH03	Secretary's details changed for John Edward Timothy Harrison on 3 September 2012	View PDF Secretary's details changed for John Edward Timothy Harrison on 3 September 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	AD01	Registered office address changed from 5 Glentress Mews Heaton Bolton Lancs BL1 5JS on 7 September 2012	View PDF Registered office address changed from 5 Glentress Mews Heaton Bolton Lancs BL1 5JS on 7 September 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
24 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
12 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
20 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2009	CH01	Director's details changed for John Edward Timothy Harrison on 20 December 2009	View PDF Director's details changed for John Edward Timothy Harrison on 20 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Dec 2009	CH01	Director's details changed for Elizabeth May Harrison on 20 December 2009	View PDF Director's details changed for Elizabeth May Harrison on 20 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
17 Dec 2008	363a	Return made up to 03/12/08; full list of members	View PDF Return made up to 03/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
12 Dec 2007	363a	Return made up to 03/12/07; full list of members	View PDF Return made up to 03/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
08 Jan 2007	363s	Return made up to 03/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
02 Mar 2006	287	Registered office changed on 02/03/06 from: 5 glentress mews heaton bolton lancs BL1 5JS	View PDF Registered office changed on 02/03/06 from: 5 glentress mews heaton bolton lancs BL1 5JS - link opens in a new window - 1 page (1 page)
28 Feb 2006	287	Registered office changed on 28/02/06 from: 45 south promenade lytham st annes lancashire FY8 1LS	View PDF Registered office changed on 28/02/06 from: 45 south promenade lytham st annes lancashire FY8 1LS - link opens in a new window - 1 page (1 page)
09 Jan 2006	363s	Return made up to 03/12/05; full list of members	View PDF Return made up to 03/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
09 Dec 2004	363s	Return made up to 03/12/04; full list of members	View PDF Return made up to 03/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)

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