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NEXUS ELECTRONICS LIMITED

Company number 03856082

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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)
10 Nov 2006 363s Return made up to 08/10/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Oct 2005 363s Return made up to 08/10/05; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
16 May 2005 288b Director resigned
19 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Nov 2004 363s Return made up to 08/10/04; full list of members
15 Oct 2003 363s Return made up to 08/10/03; full list of members
17 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Oct 2002 363s Return made up to 08/10/02; full list of members
08 Jan 2002 288a New director appointed
03 Dec 2001 363s Return made up to 08/10/01; full list of members
15 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Oct 2001 88(2)R Ad 09/04/01--------- £ si 1@1=1 £ ic 1/2
16 May 2001 288b Secretary resigned
16 May 2001 288b Director resigned
10 May 2001 288a New secretary appointed;new director appointed
24 Apr 2001 287 Registered office changed on 24/04/01 from: 100 gloucester place london W1H 3DA
24 Apr 2001 288a New director appointed
06 Mar 2001 288a New director appointed
06 Mar 2001 288b Director resigned
06 Mar 2001 288b Director resigned
24 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 2000 363s Return made up to 08/10/00; full list of members