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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)
12 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 2000@.01=20 £ ic 1050702/1050722	View PDF Ad 31/03/06--------- £ si 2000@.01=20 £ ic 1050702/1050722 - link opens in a new window - 2 pages (2 pages)
12 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 2750@.01=27 £ ic 1050675/1050702	View PDF Ad 31/03/06--------- £ si 2750@.01=27 £ ic 1050675/1050702 - link opens in a new window - 2 pages (2 pages)
10 Apr 2006	363s	Return made up to 08/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 08/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 13 pages (13 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)
14 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	287	Registered office changed on 17/10/05 from: 47 castle street reading berkshire RG1 7SR	View PDF Registered office changed on 17/10/05 from: 47 castle street reading berkshire RG1 7SR - link opens in a new window - 1 page (1 page)
05 Oct 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2005	122	Conve 04/08/05	View PDF Conve 04/08/05 - link opens in a new window - 1 page (1 page)
22 Aug 2005	88(2)R	Ad 04/08/05--------- £ si 6@.01 £ ic 1050615/1050615	View PDF Ad 04/08/05--------- £ si 6@.01 £ ic 1050615/1050615 - link opens in a new window - 3 pages (3 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 25 pages (25 pages)
23 Mar 2005	363s	Return made up to 08/03/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/03/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
16 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 24 pages (24 pages)
20 Jul 2004	169	£ ic 1050660/1050615 20/05/04 £ sr 4500@.01=45	View PDF £ ic 1050660/1050615 20/05/04 £ sr 4500@.01=45 - link opens in a new window - 1 page (1 page)

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