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NXO LIMITED

Company number 04782553

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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)
16 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Philip James Dyer on 30 May 2010
16 Jun 2010 CH01 Director's details changed for Janet Dyer on 30 May 2010
30 Oct 2009 AA Full accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 30/05/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 March 2008
30 Jul 2008 363a Return made up to 30/05/08; full list of members
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
31 Oct 2007 AA Full accounts made up to 31 March 2007
12 Jul 2007 363a Return made up to 30/05/07; full list of members
05 Mar 2007 288b Director resigned
25 Oct 2006 AA Full accounts made up to 31 March 2006
11 Oct 2006 123 Nc inc already adjusted 31/03/06
11 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2006 363a Return made up to 30/05/06; full list of members
07 Sep 2006 88(2)R Ad 31/03/06--------- £ si 14444@1=14444 £ ic 55555/69999
09 May 2006 288a New director appointed
20 Apr 2006 88(2)R Ad 31/03/06--------- £ si 5555@1=5555 £ ic 50000/55555
20 Apr 2006 123 Nc inc already adjusted 31/03/05
20 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 288a New director appointed
14 Feb 2006 288b Director resigned