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NEXTFAN LIMITED

Company number 03752263

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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)
15 Jun 2013 TM01 Termination of appointment of Eileen Hennessy as a director
12 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
12 Oct 2012 AP01 Appointment of Mrs Susanne Flynn as a director
02 Oct 2012 AP01 Appointment of Mrs Jean Harman as a director
30 Sep 2012 TM01 Termination of appointment of George Walker. Mbe. as a director
21 Sep 2012 TM01 Termination of appointment of Maureen Crouch as a director
21 Sep 2012 AD01 Registered office address changed from 22 Waterfield Meadows North Walsham Norfolk NR28 9LD on 21 September 2012
26 Jul 2012 AP01 Appointment of Mr George William Marsden as a director
26 Jul 2012 AP03 Appointment of Mr George William Marsden as a secretary
26 Jul 2012 TM02 Termination of appointment of Nora Jones as a secretary
06 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
02 May 2012 AP03 Appointment of Mrs Nora Swinburn Jones as a secretary
27 Apr 2012 TM01 Termination of appointment of Geoffrey Vail as a director
27 Apr 2012 TM02 Termination of appointment of Geoffrey Vail as a secretary
15 Aug 2011 AP01 Appointment of Mr George Oxley Walker. Mbe. as a director
14 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Maureen June Crouch on 11 April 2011
14 Mar 2011 TM01 Termination of appointment of Philip Shepheard as a director
03 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
18 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
17 Apr 2010 CH01 Director's details changed for Mrs Nora Swinburn Jones on 1 January 2010
17 Apr 2010 CH01 Director's details changed for Maureen June Crouch on 1 January 2010
17 Apr 2010 CH01 Director's details changed for Mrs Eileen Sybil Hennessy on 1 January 2010