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NUCLEI LIMITED

Company number 03885236

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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 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2008 363a Return made up to 29/11/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
29 Aug 2008 288c Director's change of particulars / jonathan abrahams / 26/08/2008
16 May 2008 363a Return made up to 29/11/07; full list of members
07 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2008 287 Registered office changed on 25/02/2008 from 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS
03 Oct 2007 287 Registered office changed on 03/10/07 from: 2 a c court high street thames ditton surrey KT7 0SR
03 Oct 2007 288b Director resigned
03 Oct 2007 288b Director resigned
28 Sep 2007 288a New director appointed
10 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
08 Dec 2006 363a Return made up to 29/11/06; full list of members
04 Oct 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
28 Mar 2006 AA Total exemption full accounts made up to 30 November 2005
01 Mar 2006 88(2)R Ad 28/02/06-28/02/06 £ si 15@1.00=15 £ ic 85/100
23 Jan 2006 363a Return made up to 29/11/05; full list of members
29 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
07 Dec 2004 363a Return made up to 29/11/04; full list of members
09 Aug 2004 CERTNM Company name changed easy offices (uk) LTD\certificate issued on 09/08/04
26 Jul 2004 AA Total exemption full accounts made up to 30 November 2003
26 Jan 2004 88(2)R Ad 11/12/03--------- £ si 84@1=84 £ ic 1/85
10 Jan 2004 123 Nc inc already adjusted 11/12/03
10 Jan 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £84 11/12/03
10 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities