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MEGANEXUS LTD

Company number 03606348

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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)
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
21 Aug 2006 363s Return made up to 29/07/06; full list of members
12 Jul 2006 287 Registered office changed on 12/07/06 from: 37 lancaster grove london NW3 4HB
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
07 Nov 2005 363s Return made up to 29/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 2005 287 Registered office changed on 25/08/05 from: 7 steeles mews south london NW3 4SJ
24 Feb 2005 AUD Auditor's resignation
07 Dec 2004 287 Registered office changed on 07/12/04 from: 65 eton avenue london NW3 3EU
16 Aug 2004 363s Return made up to 29/07/04; full list of members
27 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2004 AA Full accounts made up to 31 August 2003
28 Jun 2004 AA Full accounts made up to 31 December 2003
06 Jan 2004 363s Return made up to 29/07/03; full list of members
05 Nov 2003 225 Accounting reference date shortened from 31/08/04 to 31/12/03
05 Nov 2003 287 Registered office changed on 05/11/03 from: 39 dynham road london NW6 2NT
04 Nov 2003 CERTNM Company name changed defensive asset management fund LIMITED\certificate issued on 04/11/03
30 Oct 2003 288c Secretary's particulars changed
30 Oct 2003 288c Director's particulars changed
19 Jun 2003 AA Full accounts made up to 31 August 2002
18 Nov 2002 AA Full accounts made up to 31 August 2001
13 Nov 2002 363s Return made up to 29/07/02; full list of members
02 Nov 2001 363s Return made up to 29/07/01; full list of members
15 Jun 2001 AA Full accounts made up to 31 August 2000