NYSSEN LIMITED

Company number 03980502

Date	Type	Description	View / Download
31 Mar 2003	288a	New secretary appointed	(2 pages)
09 Mar 2003	288b	Director resigned	(1 page)
21 Feb 2003	288b	Secretary resigned	(1 page)
21 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(6 pages)
22 Dec 2002	288a	New secretary appointed	(2 pages)
22 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2002	287	Registered office changed on 06/12/02 from: 1 marble quay london E1W 1UH	(1 page)
02 Sep 2002	288a	New director appointed	(2 pages)
27 Aug 2002	363s	Return made up to 26/04/02; full list of members	(7 pages)
21 Sep 2001	AA	Accounts for a dormant company made up to 31 March 2001	(6 pages)
21 May 2001	363s	Return made up to 26/04/01; full list of members	(7 pages)
20 Dec 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
04 Oct 2000	287	Registered office changed on 04/10/00 from: 33 cavendish square london W1M 0TT	(1 page)
12 Jun 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
31 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
11 May 2000	288b	Secretary resigned	(1 page)
26 Apr 2000	NEWINC	Incorporation	(20 pages)