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NEXTGEN SYSTEMS UK LIMITED

Company number 04105012

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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)
29 Oct 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 9 pages (9 pages)
12 Mar 2009	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 9 pages (9 pages)
08 May 2008	363a	Return made up to 09/11/07; full list of members	View PDF Return made up to 09/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 51C loughborough park stockwell lambeth SW9 8TP	View PDF Registered office changed on 08/04/2008 from 51C loughborough park stockwell lambeth SW9 8TP - link opens in a new window - 1 page (1 page)
08 Apr 2008	288c	Director and secretary's change of particulars / adetutu taiwo / 09/07/2006	View PDF Director and secretary's change of particulars / adetutu taiwo / 09/07/2006 - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	288c	Director's change of particulars / michael josiah / 01/07/2007	View PDF Director's change of particulars / michael josiah / 01/07/2007 - link opens in a new window - 1 page (1 page)
08 Apr 2008	288c	Director and secretary's change of particulars / adetutu taiwo / 07/04/2008	View PDF Director and secretary's change of particulars / adetutu taiwo / 07/04/2008 - link opens in a new window - 1 page (1 page)
26 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
02 Jan 2007	363a	Return made up to 09/11/06; full list of members	View PDF Return made up to 09/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
06 Mar 2006	363s	Return made up to 09/11/05; full list of members	View PDF Return made up to 09/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
06 Oct 2005	AA	Total exemption full accounts made up to 30 November 2004	View PDF Total exemption full accounts made up to 30 November 2004 - link opens in a new window - 11 pages (11 pages)
07 Dec 2004	363s	Return made up to 09/11/04; full list of members	View PDF Return made up to 09/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
15 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Oct 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
20 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Oct 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 5 pages (5 pages)
01 Oct 2003	287	Registered office changed on 01/10/03 from: 273 greenhaven drive london SE28 8FX	View PDF Registered office changed on 01/10/03 from: 273 greenhaven drive london SE28 8FX - link opens in a new window - 1 page (1 page)
11 Dec 2002	363s	Return made up to 09/11/02; full list of members	View PDF Return made up to 09/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
12 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 5 pages (5 pages)
30 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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