NEXUS GROUP HOLDINGS LIMITED

Company number 05503472

Date	Type	Description	View / Download
10 Jul 2009	363a	Return made up to 08/07/09; full list of members	(5 pages)
08 Apr 2009	288a	Secretary appointed miss lesley stuart duncan	(1 page)
16 Jul 2008	363a	Return made up to 08/07/08; full list of members	(5 pages)
27 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
16 Apr 2008	287	Registered office changed on 16/04/2008 from alexandra house alexandra terrace guildford surrey GU1 3DA	(1 page)
11 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
25 Jul 2007	363a	Return made up to 08/07/07; full list of members	(3 pages)
23 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
31 Jul 2006	363a	Return made up to 08/07/06; full list of members	(3 pages)
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	288b	Secretary resigned	(1 page)
17 May 2006	SA	Statement of affairs	(12 pages)
16 May 2006	225	Accounting reference date shortened from 31/12/06 to 31/12/05	(1 page)
09 May 2006	SA	Statement of affairs	(24 pages)
09 May 2006	88(2)R	Ad 06/03/06--------- £ si 10499@1=10499 £ ic 1/10500	(2 pages)
11 Apr 2006	395	Particulars of mortgage/charge	(5 pages)
28 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
10 Mar 2006	123	Nc inc already adjusted 06/03/06	(2 pages)
10 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Mar 2006	288a	New director appointed	(3 pages)