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NEXT GENERATION INTERNATIONAL LTD

Company number 03100805

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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)
01 Nov 2004 AA Total exemption full accounts made up to 5 April 2003
06 Oct 2004 363s Return made up to 31/08/04; full list of members
12 Nov 2003 363s Return made up to 31/08/03; full list of members
12 Nov 2003 88(2)R Ad 08/02/03--------- £ si 98@1=98 £ ic 2/100
04 Jun 2003 AA Total exemption full accounts made up to 5 April 2002
02 Sep 2002 363s Return made up to 31/08/02; full list of members
  • 363(287) ‐ Registered office changed on 02/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2002 AA Total exemption small company accounts made up to 5 April 2001
30 Aug 2001 363s Return made up to 31/08/01; full list of members
19 Mar 2001 AA Accounts for a dormant company made up to 5 April 2000
19 Mar 2001 363s Return made up to 31/08/00; full list of members
19 May 2000 AA Accounts for a dormant company made up to 5 April 1999
31 Mar 2000 287 Registered office changed on 31/03/00 from: 72A high street plaistow london E13 0AJ
22 Sep 1999 363s Return made up to 31/08/99; full list of members
18 Feb 1999 AA Accounts for a small company made up to 5 April 1998
14 Sep 1998 363s Return made up to 31/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 1998 AA Full accounts made up to 5 April 1997
06 Oct 1997 363s Return made up to 31/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
05 Mar 1997 AA Accounts for a dormant company made up to 5 April 1996
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Sep 1996 363s Return made up to 31/08/96; full list of members
  • 363(287) ‐ Registered office changed on 19/09/96
19 Oct 1995 224 Accounting reference date notified as 05/04
25 Sep 1995 287 Registered office changed on 25/09/95 from: 372 old street london EC1V 9LT
25 Sep 1995 288 New secretary appointed;new director appointed
25 Sep 1995 288 New director appointed
25 Sep 1995 288 Director resigned