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NATIONAL NUCLEAR LABORATORY LIMITED

Company number 03857752

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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)
23 Feb 2009 288a Secretary appointed mrs susan quint
23 Feb 2009 288b Appointment terminated secretary colin reid
27 Nov 2008 AA Full accounts made up to 31 March 2008
14 Nov 2008 MEM/ARTS Memorandum and Articles of Association
10 Nov 2008 CERTNM Company name changed nexia solutions LIMITED\certificate issued on 10/11/08
10 Oct 2008 363a Return made up to 07/10/08; full list of members
16 Jul 2008 288b Appointment terminated director john edwards
03 Feb 2008 AA Full accounts made up to 31 March 2007
07 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
07 Jan 2008 288a New secretary appointed
07 Jan 2008 288b Secretary resigned
18 Oct 2007 363a Return made up to 07/10/07; full list of members
06 Feb 2007 AA Accounts made up to 31 March 2006
10 Oct 2006 363a Return made up to 07/10/06; full list of members
26 Jun 2006 288c Director's particulars changed
23 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
18 Oct 2005 363s Return made up to 07/10/05; full list of members
23 May 2005 288a New director appointed
11 May 2005 288a New director appointed
03 May 2005 288a New director appointed
03 May 2005 288a New director appointed
22 Apr 2005 288a New director appointed
18 Apr 2005 88(2)R Ad 01/04/05--------- £ si 24999@1=24999 £ ic 1/25000
18 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities