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NEXT MANAGEMENT LONDON LIMITED

Company number 03221092

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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)
20 Aug 1999 288b Secretary resigned
20 Aug 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
16 Aug 1999 363s Return made up to 05/07/99; no change of members
06 Jul 1999 AA Full accounts made up to 30 June 1998
10 Aug 1998 288b Director resigned
10 Aug 1998 288a New director appointed
10 Aug 1998 363b Return made up to 05/07/98; change of members
26 May 1998 AA Accounts for a small company made up to 30 June 1997
30 Apr 1998 288b Director resigned
30 Apr 1998 288a New secretary appointed
27 Mar 1998 288b Director resigned
19 Mar 1998 225 Accounting reference date shortened from 31/07/97 to 30/06/97
27 Jan 1998 88(2)R Ad 19/01/98--------- £ si 98@1=98 £ ic 2/100
23 Sep 1997 363s Return made up to 05/07/97; full list of members
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1996 288 Secretary resigned
16 Jul 1996 288 Director resigned
16 Jul 1996 288 New secretary appointed;new director appointed
16 Jul 1996 288 New director appointed
16 Jul 1996 287 Registered office changed on 16/07/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
05 Jul 1996 NEWINC Incorporation