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NEXUS TRAVEL TECHNOLOGIES SERVICES (NTTS) LTD.

Company number 03242394

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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)
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2005
  • GBP 5,551
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 23 February 2005
  • GBP 5,551
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 December 2004
  • GBP 5,551
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 6 November 2002
  • GBP 5,551
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 August 1996
  • GBP 5,551
02 Apr 2013 SH06 Cancellation of shares. Statement of capital on 2 April 2013
  • GBP 5,551
02 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2013 SH03 Purchase of own shares.
07 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
13 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
29 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
22 Sep 2009 363a Return made up to 13/09/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Oct 2008 363a Return made up to 13/09/08; full list of members
08 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
30 Oct 2007 363s Return made up to 13/09/07; no change of members
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
13 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
19 Oct 2006 363s Return made up to 13/09/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Oct 2005 363s Return made up to 13/09/05; full list of members