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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)
15 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
12 Jul 2004 122 S-div 24/06/04
12 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ S d 10000000 at 0.001 24/06/04
07 May 2004 395 Particulars of mortgage/charge
08 Mar 2004 363s Return made up to 08/02/04; full list of members
17 Feb 2004 288b Secretary resigned
17 Feb 2004 288a New secretary appointed
22 Apr 2003 AA Accounts for a dormant company made up to 31 March 2003
18 Mar 2003 363s Return made up to 08/02/03; full list of members
26 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002
09 Mar 2002 363s Return made up to 08/02/02; full list of members
30 Mar 2001 88(2)R Ad 13/03/01--------- £ si 99@1=99 £ ic 100/199
22 Mar 2001 88(2)R Ad 15/03/01--------- £ si 99@1=99 £ ic 1/100
22 Mar 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
08 Mar 2001 287 Registered office changed on 08/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Mar 2001 288b Secretary resigned
08 Mar 2001 288b Director resigned
08 Mar 2001 288a New secretary appointed;new director appointed
08 Mar 2001 288a New director appointed
08 Feb 2001 NEWINC Incorporation