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NEXUM (VENTURES) LIMITED

Company number 04883779

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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)
10 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Director report 20/12/06
25 Oct 2006 287 Registered office changed on 25/10/06 from: chancery house rosebery road anstey leicester LE7 7EL
09 Oct 2006 363s Return made up to 01/09/06; full list of members
25 May 2006 395 Particulars of mortgage/charge
04 Oct 2005 363s Return made up to 01/09/05; full list of members
14 Sep 2005 AA Full accounts made up to 31 March 2005
16 Jun 2005 288b Secretary resigned;director resigned
16 Jun 2005 288b Director resigned
16 Jun 2005 288a New secretary appointed
11 Nov 2004 288a New director appointed
29 Sep 2004 288b Director resigned
14 Sep 2004 363s Return made up to 01/09/04; full list of members
03 Sep 2004 AA Full accounts made up to 31 March 2004
12 May 2004 287 Registered office changed on 12/05/04 from: royal london house 22-25 finsbury square london EC2A 1DX
12 May 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
07 Apr 2004 288b Director resigned
05 Apr 2004 288a New director appointed
05 Apr 2004 288a New director appointed
02 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004 288a New director appointed
22 Mar 2004 CERTNM Company name changed axel p no. 2 LIMITED\certificate issued on 22/03/04
19 Mar 2004 395 Particulars of mortgage/charge
19 Mar 2004 395 Particulars of mortgage/charge
19 Mar 2004 395 Particulars of mortgage/charge
19 Mar 2004 395 Particulars of mortgage/charge