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NIMBUSROSE LIMITED

Company number 04654415

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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 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Nov 2007 353a Location of register of members (non legible)
19 Nov 2007 353 Location of register of members
16 Nov 2007 287 Registered office changed on 16/11/07 from: myrtle house high street henfield west sussex BN5 9DA
11 Apr 2007 363s Return made up to 03/02/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Oct 2006 288c Director's particulars changed
25 Oct 2006 288c Secretary's particulars changed
05 Jun 2006 88(2)R Ad 15/05/06--------- £ si 2@1=2 £ ic 4/6
05 Jun 2006 123 Nc inc already adjusted 15/05/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2006 363s Return made up to 03/02/06; full list of members
19 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
27 May 2005 88(2)R Ad 13/05/05--------- £ si 1@1=1 £ ic 3/4
17 May 2005 169 £ ic 5/3 01/04/05 £ sr 2@1=2
04 May 2005 88(2)R Ad 01/04/05--------- £ si 2@1=2 £ ic 3/5
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New director appointed
09 Apr 2005 287 Registered office changed on 09/04/05 from: 45 avebury cippenham slough berkshire SL1 5SZ
09 Apr 2005 353 Location of register of members
09 Apr 2005 288b Director resigned
07 Apr 2005 CERTNM Company name changed nimbus 2K LIMITED\certificate issued on 07/04/05
17 Mar 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
10 Feb 2005 363s Return made up to 03/02/05; full list of members
24 Aug 2004 AA Total exemption full accounts made up to 29 February 2004