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NEXUS FOSTERING LIMITED

Company number 05577806

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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)
27 Dec 2012 AA Accounts for a small company made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
20 Sep 2012 AUD Auditor's resignation
29 Feb 2012 AP01 Appointment of Mr Simon Patrick Lockyer as a director
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a small company made up to 31 March 2010
30 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
13 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 29/09/08; full list of members
29 Sep 2008 288c Director and secretary's change of particulars / john payne / 23/05/2008
13 Mar 2008 287 Registered office changed on 13/03/2008 from westoe whickham highway gateshead NE11 9QH
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Oct 2007 363a Return made up to 29/09/07; full list of members
08 Nov 2006 363s Return made up to 29/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
19 May 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
27 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt emi options 03/04/06
26 Apr 2006 SA Statement of affairs
26 Apr 2006 88(2)R Ad 31/03/06--------- £ si 899@1=899 £ ic 1/900
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2006 CERTNM Company name changed nexus 2005 LIMITED\certificate issued on 11/04/06