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NEXERE CONSULTING LIMITED

Company number 03689965

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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)
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Mar 2012 TM01 Termination of appointment of Steven Richardson as a director
23 Feb 2012 AP01 Appointment of Samantha Brown as a director
02 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 AP01 Appointment of Sam Blake as a director
06 Oct 2011 AP01 Appointment of Steven Richardson as a director
05 Oct 2011 AD01 Registered office address changed from Wellers Accountants Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011
14 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
23 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
17 May 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
22 Apr 2010 CH03 Secretary's details changed for Robert Beaman on 1 March 2009
22 Apr 2010 CH01 Director's details changed for Robert Beaman on 1 March 2009
31 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 7
12 Jan 2009 363a Return made up to 29/12/08; full list of members
09 Jan 2009 288c Director and secretary's change of particulars / robert beaman / 17/07/2007
09 Jan 2009 288c Director's change of particulars / karl chatterjee / 04/01/2008
09 Jan 2009 288c Director's change of particulars / andrew yetzes / 07/12/2007
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5