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NEXUS MEDIA COMMUNICATIONS LIMITED

Company number 02785570

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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)
25 Mar 2002 363s Return made up to 01/02/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Aug 2001 AA Full accounts made up to 31 October 2000
06 Jul 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
31 Oct 2000 AA Full group accounts made up to 31 October 1999
25 Aug 2000 288a New director appointed
25 Aug 2000 287 Registered office changed on 25/08/00 from: 140/142 the grove london E15 1NS
25 Aug 2000 288b Director resigned
25 Aug 2000 288b Director resigned
25 Aug 2000 288b Secretary resigned
25 Aug 2000 288a New secretary appointed
25 Aug 2000 288a New director appointed
14 Aug 2000 395 Particulars of mortgage/charge
25 Jul 2000 225 Accounting reference date shortened from 31/12/99 to 31/10/99
13 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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13 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Jun 2000 403a Declaration of satisfaction of mortgage/charge
15 Jun 2000 403a Declaration of satisfaction of mortgage/charge
15 Jun 2000 403a Declaration of satisfaction of mortgage/charge
15 Jun 2000 403a Declaration of satisfaction of mortgage/charge
15 Jun 2000 403a Declaration of satisfaction of mortgage/charge
15 Jun 2000 403a Declaration of satisfaction of mortgage/charge
15 Jun 2000 288b Director resigned
12 Jun 2000 288b Director resigned
22 Mar 2000 288b Director resigned
16 Mar 2000 363a Return made up to 01/02/00; full list of members