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NUCLEUS DESIGN LIMITED

Company number 02983878

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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)
26 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
17 Feb 2004 363s Return made up to 31/12/03; full list of members
07 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
14 Jan 2003 363s Return made up to 31/12/02; full list of members
26 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
30 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
01 Nov 2001 363s Return made up to 27/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2001 AA Accounts for a dormant company made up to 31 December 1999
16 Jan 2001 363s Return made up to 27/10/00; full list of members
21 Aug 2000 363s Return made up to 27/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Apr 1999 CERTNM Company name changed nucleus LIMITED\certificate issued on 19/04/99
23 Feb 1999 363s Return made up to 27/10/98; full list of members
28 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
01 Dec 1997 363s Return made up to 27/10/97; no change of members
20 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
11 Feb 1997 363s Return made up to 27/10/96; no change of members
  • 363(288) ‐ Secretary resigned
21 Oct 1996 225 Accounting reference date extended from 31/08/96 to 31/12/96
02 Jul 1996 AA Accounts for a dormant company made up to 31 August 1995
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 1995 363s Return made up to 27/10/95; full list of members
10 Nov 1995 288 New secretary appointed
29 Mar 1995 224 Accounting reference date notified as 31/08
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 287 Registered office changed on 10/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP