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NXGN LIMITED

Company number 03545924

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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)
27 Apr 2006 288c Secretary's particulars changed
22 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Apr 2005 363s Return made up to 15/04/05; full list of members
  • 363(287) ‐ Registered office changed on 19/04/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Oct 2004 363s Return made up to 15/04/04; full list of members
18 Jul 2003 363s Return made up to 15/04/03; full list of members
21 May 2003 AA Total exemption small company accounts made up to 31 March 2003
21 May 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Apr 2002 363s Return made up to 15/04/02; full list of members
15 Feb 2002 288a New secretary appointed
15 Feb 2002 288b Secretary resigned
08 May 2001 363s Return made up to 15/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
02 May 2001 AA Accounts for a small company made up to 31 March 2001
25 Apr 2001 288b Secretary resigned
25 Apr 2001 288a New secretary appointed
04 Jan 2001 288a New secretary appointed
28 Dec 2000 395 Particulars of mortgage/charge
21 Dec 2000 288b Secretary resigned
28 Jun 2000 AA Accounts for a small company made up to 31 March 2000
17 May 2000 363s Return made up to 15/04/00; full list of members
13 Jul 1999 AA Accounts for a small company made up to 31 March 1999
19 Apr 1999 363s Return made up to 15/04/99; full list of members
27 Jul 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
20 Jul 1998 88(2)R Ad 15/04/98--------- £ si 2@1=2 £ ic 2/4