Advanced company searchLink opens in new window

NEXT MANAGEMENT LONDON LIMITED

Company number 03221092

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
16 Jun 2004 363s Return made up to 05/07/03; full list of members
31 Jul 2003 AA Accounts for a small company made up to 31 December 2002
03 Jul 2003 288a New director appointed
26 Oct 2002 AA Accounts for a small company made up to 31 December 2001
22 Oct 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
19 Sep 2001 363s Return made up to 05/07/00; full list of members
  • 363(287) ‐ Registered office changed on 19/09/01
22 Aug 2001 363s Return made up to 05/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/08/01
22 Aug 2001 288b Secretary resigned
22 Aug 2001 288b Director resigned
22 Aug 2001 288a New secretary appointed
15 Aug 2001 288b Secretary resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
15 Feb 2000 287 Registered office changed on 15/02/00 from: 175-179 saint john street london EC1V 4LW
08 Feb 2000 287 Registered office changed on 08/02/00 from: 27A sloane square london SW1W 8AB
06 Jan 2000 395 Particulars of mortgage/charge
24 Sep 1999 288a New director appointed
10 Sep 1999 MEM/ARTS Memorandum and Articles of Association
08 Sep 1999 CERTNM Company name changed wild international model managem ent LIMITED\certificate issued on 09/09/99
08 Sep 1999 88(2)R Ad 16/08/99--------- £ si 82205@1=82205 £ ic 9245/91450
07 Sep 1999 88(2)R Ad 16/08/99--------- £ si 9145@1=9145 £ ic 100/9245
07 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Sep 1999 123 £ nc 1000/100000 16/08/99
20 Aug 1999 288a New secretary appointed