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THE NYGREN GROUP LIMITED

Company number 02655822

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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)
02 Mar 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
13 Jan 1995 363a Return made up to 21/10/94; 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 21/10/94; no change of members
30 Nov 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
29 Mar 1994 225(1) Accounting reference date shortened from 31/10 to 30/04
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Request DocumentAccounting reference date shortened from 31/10 to 30/04
13 Oct 1993 363s Return made up to 21/10/93; no change of members
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Request DocumentReturn made up to 21/10/93; no change of members
13 Oct 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
22 Feb 1993 363s Return made up to 21/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 21/10/92; full list of members
17 Jul 1992 MEM/ARTS Memorandum and Articles of Association
14 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1992 287 Registered office changed on 14/07/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/07/92 from: 2 baches street london N1 6UB
03 Jul 1992 CERTNM Company name changed expandrecall LIMITED\certificate issued on 06/07/92
21 Oct 1991 NEWINC Incorporation