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NEXGEN FACILITIES SERVICES LTD

Company number 04156458

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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)
17 Feb 2012 CH01 Director's details changed for Mrs. Janet Sarah Stevens on 8 February 2012
20 Sep 2011 AA Accounts for a medium company made up to 31 March 2011
07 Jul 2011 MEM/ARTS Memorandum and Articles of Association
07 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2011 AP01 Appointment of Mr Alun Kieth Aston as a director
28 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
28 Feb 2011 AD01 Registered office address changed from Unit 6 Kingsmill Park London Road, Loudwater, High Wycombe Buckinghamshire HP10 9UB on 28 February 2011
19 Nov 2010 AA Accounts for a medium company made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Janet Sarah Stevens on 8 February 2010
23 Feb 2010 CH01 Director's details changed for Gary Colin Stevens on 8 February 2010
23 Feb 2010 AD02 Register inspection address has been changed
15 Dec 2009 AA Accounts for a medium company made up to 31 March 2009
16 Mar 2009 363a Return made up to 08/02/09; full list of members
25 Nov 2008 AA Accounts for a medium company made up to 31 March 2008
31 Mar 2008 363a Return made up to 08/02/08; full list of members
27 Feb 2008 288c Director's change of particulars / gary stevens / 12/07/2007
27 Feb 2008 288c Director and secretary's change of particulars / janet stevens / 12/07/2007
25 Oct 2007 AA Accounts for a small company made up to 31 March 2007
13 Mar 2007 363a Return made up to 08/02/07; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Feb 2006 363a Return made up to 08/02/06; full list of members
20 Feb 2006 288c Director's particulars changed
20 Feb 2006 288c Secretary's particulars changed;director's particulars changed
26 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005