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NEXT FIFTEEN UK LIMITED

Company number 04390855

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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)
04 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mr Timothy John Bruce Dyson on 1 October 2009
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD02 Register inspection address has been changed
03 Jun 2010 CH01 Director's details changed for Gregory James Foster Broadbent on 1 October 2009
02 Jun 2010 CH01 Director's details changed for Mr Timothy John Bruce Dyson on 5 December 2007
23 Mar 2010 AA Group of companies' accounts made up to 31 July 2009
08 Sep 2009 288b Appointment terminated secretary mark sanford
07 Sep 2009 288b Appointment terminated director hugh birley
29 Jun 2009 363a Return made up to 01/06/09; full list of members
25 Nov 2008 AA Group of companies' accounts made up to 31 July 2008
12 Jun 2008 363a Return made up to 01/06/08; full list of members
11 Feb 2008 353 Location of register of members
15 Nov 2007 AA Group of companies' accounts made up to 31 July 2007
29 Jun 2007 363a Return made up to 01/06/07; full list of members
12 Apr 2007 288b Secretary resigned
04 Apr 2007 363a Return made up to 08/03/07; full list of members
13 Mar 2007 288c Secretary's particulars changed
01 Nov 2006 AA Full accounts made up to 31 July 2006
03 Oct 2006 353 Location of register of members
11 Jul 2006 288c Director's particulars changed
16 May 2006 225 Accounting reference date shortened from 31/12/06 to 31/07/06
16 May 2006 288a New secretary appointed
16 May 2006 288a New director appointed
12 Apr 2006 88(2)R Ad 31/03/06--------- £ si 3500@.01=35 £ ic 1050722/1050757