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NEXUS LEISURE RESERVATIONS LIMITED

Company number 03282876

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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)
04 Jan 2000	225	Accounting reference date shortened from 30/04/00 to 31/08/99	View PDF Accounting reference date shortened from 30/04/00 to 31/08/99 - link opens in a new window - 1 page (1 page)
26 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
14 Dec 1998	363s	Return made up to 22/11/98; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 22/11/98; no change of members 363(288) ‐ Director resigned - link opens in a new window - 4 pages (4 pages)
04 Nov 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 5 pages (5 pages)
09 Mar 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 1998	363s	Return made up to 22/11/97; full list of members	View PDF Return made up to 22/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
09 Mar 1998	88(2)R	Ad 14/10/97--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 14/10/97--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	225	Accounting reference date extended from 30/11/97 to 30/04/98	View PDF Accounting reference date extended from 30/11/97 to 30/04/98 - link opens in a new window - 1 page (1 page)
17 Jul 1997	287	Registered office changed on 17/07/97 from: 3 warner house harrovian business village bessborough road,harrow middlesex HA1 3EX	View PDF Registered office changed on 17/07/97 from: 3 warner house harrovian business village bessborough road,harrow middlesex HA1 3EX - link opens in a new window - 1 page (1 page)
29 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 1996	287	Registered office changed on 29/11/96 from: po box 55 7 spa road london SE16 3QQ	View PDF Registered office changed on 29/11/96 from: po box 55 7 spa road london SE16 3QQ - link opens in a new window - 1 page (1 page)
29 Nov 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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