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THE NERO GROUP LTD

Company number 06002065

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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)
18 Jan 2008	363a	Return made up to 17/11/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.09.2021 under section 1088 of the Companies Act 2006.	View PDF Return made up to 17/11/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.09.2021 under section 1088 of the Companies Act 2006. - link opens in a new window - 2 pages (2 pages)
18 Feb 2007	287	Registered office changed on 18/02/07 from: one silk street london EC2Y 8HQ	View PDF Registered office changed on 18/02/07 from: one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
18 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Dec 2006	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.09.2021 under section 1088 of the Companies Act 2006.	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.09.2021 under section 1088 of the Companies Act 2006. - link opens in a new window - 3 pages (3 pages)
07 Dec 2006	225	Accounting reference date shortened from 30/11/07 to 31/05/07	View PDF Accounting reference date shortened from 30/11/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
07 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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