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NEXUS RETAIL INTERIORS LIMITED

Company number 04555923

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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)
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jun 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
28 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
01 Jul 2010 AP01 Appointment of Mr Richard Allen Kirk as a director
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 CH01 Director's details changed for Mr David Booth on 17 December 2009
25 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr David Booth on 7 October 2009
25 Nov 2009 CH03 Secretary's details changed for Denis George Booth on 7 October 2009
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2009 288a Secretary appointed denis george booth
22 Apr 2009 288b Appointment terminated secretary david booth
22 Apr 2009 288b Appointment terminated director john eley
22 Apr 2009 169 Gbp ic 2/1\23/12/08\gbp sr 1@1=1\
22 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2008 363a Return made up to 08/10/08; no change of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Nov 2007 363s Return made up to 08/10/07; no change of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Nov 2006 363s Return made up to 08/10/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005