NEXUS (HOLYWELL HILL) MANAGEMENT COMPANY LIMITED

Company number 05859235

Date	Type	Description	View / Download
18 Mar 2010	AD01	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England on 18 March 2010	(2 pages)
18 Mar 2010	AP03	Appointment of Nicholas Oliver Sheridan as a secretary	(3 pages)
18 Mar 2010	TM01	Termination of appointment of Nigel Burnand as a director	(2 pages)
18 Mar 2010	TM02	Termination of appointment of Robert Burnand as a secretary	(1 page)
23 Feb 2010	CH03	Secretary's details changed for Robert George Burmand on 23 February 2010	(1 page)
14 Jan 2010	TM01	Termination of appointment of Nigel Burnand as a director	(3 pages)
14 Nov 2009	AP01	Appointment of Michael Anthoney Mccraith as a director	(2 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
03 Aug 2009	363a	Annual return made up to 27/06/09	(2 pages)
19 Feb 2009	288a	Director appointed mr nigel francis burnand	(1 page)
19 Feb 2009	288b	Appointment terminated director tom nicholson	(1 page)
19 Feb 2009	288b	Appointment terminated director kevin foley	(1 page)
28 Jan 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
20 Jan 2009	288a	Director appointed roger anthony jeffries	(2 pages)
07 Aug 2008	363a	Annual return made up to 27/06/08	(2 pages)
06 Aug 2008	190	Location of debenture register	(1 page)
06 Aug 2008	353	Location of register of members	(1 page)
06 Aug 2008	287	Registered office changed on 06/08/2008 from thamesbourne lodge station road bourne end buckinghamshire SL8 5QH	(1 page)
05 Aug 2008	288b	Appointment terminated director helen todd	(1 page)
05 Aug 2008	288b	Appointment terminated director peter golding	(1 page)
05 Aug 2008	288b	Appointment terminated director nigel burmand	(1 page)
29 Jul 2008	288a	Director appointed tom marshall nicholson	(2 pages)
29 Jul 2008	288a	Director appointed kevan paul foley	(2 pages)
18 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
27 Mar 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)