NEXT RETAIL LIMITED

Company number 04521150

Date	Type	Description	View / Download
05 Nov 2003	288a	New secretary appointed	(2 pages)
05 Nov 2003	288b	Secretary resigned	(1 page)
28 Oct 2003	225	Accounting reference date shortened from 31/01/04 to 31/01/03	(1 page)
12 Sep 2003	288c	Director's particulars changed	(1 page)
21 Aug 2003	363s	Return made up to 11/08/03; full list of members	(7 pages)
25 Mar 2003	CERTNM	Company name changed next near east LIMITED\certificate issued on 25/03/03	(3 pages)
20 Feb 2003	88(2)R	Ad 29/01/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
25 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
25 Oct 2002	288b	Director resigned	(1 page)
25 Oct 2002	288b	Secretary resigned	(1 page)
25 Oct 2002	288a	New director appointed	(3 pages)
25 Oct 2002	288a	New director appointed	(3 pages)
25 Oct 2002	288a	New secretary appointed	(2 pages)
25 Oct 2002	287	Registered office changed on 25/10/02 from: cloth hall court, infirmary street, leeds, LS1 2JB	(1 page)
25 Oct 2002	225	Accounting reference date extended from 31/08/03 to 31/01/04	(1 page)
25 Oct 2002	88(2)R	Ad 21/10/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 Oct 2002	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
25 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Oct 2002	CERTNM	Company name changed ever 1889 LIMITED\certificate issued on 03/10/02	(2 pages)
29 Aug 2002	NEWINC	Incorporation	(30 pages)