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NEXXUS CORPORATION LIMITED

Company number 02946299

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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 Sep 2012 TM01 Termination of appointment of Tracey Edwards as a director
27 Sep 2012 TM02 Termination of appointment of Tracey Edwards as a secretary
21 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Andrew Charles Edwards on 5 August 2010
24 Oct 2009 AA Accounts for a small company made up to 31 December 2008
14 Aug 2009 363a Return made up to 07/07/09; full list of members
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
29 Oct 2008 287 Registered office changed on 29/10/2008 from c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ
20 Aug 2008 363a Return made up to 07/07/08; full list of members
08 Apr 2008 288a Director appointed mrs tracey rose edwards
08 Apr 2008 288b Appointment terminated director peter foster
08 Apr 2008 288a Secretary appointed mrs tracey rose edwards
08 Apr 2008 288b Appointment terminated secretary peter foster
18 Dec 2007 288c Director's particulars changed
21 Nov 2007 288b Director resigned
21 Nov 2007 288b Director resigned
21 Nov 2007 288b Director resigned
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
11 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2007 155(6)a Declaration of assistance for shares acquisition