NU LIMITED

Company number 03054761

Date	Type	Description	View / Download
15 Jun 2002	AA	Accounts for a small company made up to 31 July 2001	(9 pages)
05 Jun 2002	363s	Return made up to 10/05/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 May 2002	AUD	Auditor's resignation	(1 page)
09 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
09 Jul 2001	288a	New secretary appointed	(2 pages)
07 Jul 2001	363s	Return made up to 10/05/01; full list of members	(6 pages)
09 May 2001	AA	Accounts for a small company made up to 31 July 2000	(9 pages)
27 Jun 2000	363s	Return made up to 10/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/06/00	(6 pages)
01 Jun 2000	AA	Accounts for a small company made up to 31 July 1999	(8 pages)
22 Jun 1999	363s	Return made up to 10/05/99; full list of members	(6 pages)
02 Jun 1999	AA	Accounts for a small company made up to 31 July 1998	(8 pages)
21 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 1999	288b	Secretary resigned	(1 page)
28 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
28 Aug 1998	122	Conve 28/11/97	(1 page)
28 Aug 1998	88(3)	Particulars of contract relating to shares	(4 pages)
28 Aug 1998	88(2)R	Ad 28/11/97--------- £ si 4998@1	(2 pages)
11 Jun 1998	363s	Return made up to 10/05/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/06/98	(4 pages)
31 May 1998	AA	Full accounts made up to 31 July 1997	(10 pages)
11 Jun 1997	363s	Return made up to 10/05/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
01 May 1997	288c	Secretary's particulars changed	(1 page)
17 Mar 1997	AA	Full accounts made up to 31 July 1996	(4 pages)
30 Sep 1996	287	Registered office changed on 30/09/96 from: 122-124 high street uckfield east sussex TN22 1PX	(1 page)
21 Aug 1996	363s	Return made up to 10/05/96; full list of members	(6 pages)
08 Aug 1996	288	Secretary's particulars changed	(1 page)