NEXUSGROVE LIMITED

Company number 04123206

Date	Type	Description	View / Download
18 Jun 2004	88(2)R	Ad 31/03/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 Jan 2004	363s	Return made up to 12/12/03; full list of members	(7 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
17 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re auditors apt 23/12/02	(1 page)
06 Jan 2003	363s	Return made up to 12/12/02; full list of members	(7 pages)
17 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(8 pages)
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
21 Jan 2002	363a	Return made up to 12/12/01; full list of members	(5 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
20 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
19 Jun 2001	287	Registered office changed on 19/06/01 from: 83 leonard street london EC2A 4QS	(1 page)
19 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
06 Jun 2001	288a	New director appointed	(26 pages)
06 Jun 2001	288a	New secretary appointed;new director appointed	(26 pages)
06 Jun 2001	288b	Director resigned	(1 page)
06 Jun 2001	288b	Secretary resigned	(1 page)
12 Dec 2000	NEWINC	Incorporation	(10 pages)