NEXUS VEHICLE HOLDINGS LIMITED

Company number 06461008

Date	Type	Description	View / Download
19 Dec 2011	CH01	Director's details changed for Mr Edward Neil Mccrossan on 1 December 2011	(2 pages)
19 Dec 2011	CH01	Director's details changed for Mr John Ellis on 1 December 2011	(2 pages)
19 Dec 2011	CH03	Secretary's details changed for Mr Chris Yates on 1 December 2011	(1 page)
12 Dec 2011	AA	Group of companies' accounts made up to 30 September 2011	(27 pages)
21 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(29 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(9 pages)
29 Jun 2010	TM01	Termination of appointment of Andrew Garside as a director	(1 page)
29 Jun 2010	AP01	Appointment of Mr Pete Clarke as a director	(2 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(48 pages)
11 Jun 2010	CC04	Statement of company's objects	(2 pages)
11 Jun 2010	SH08	Change of share class name or designation	(2 pages)
11 Jun 2010	SH02	Sub-division of shares on 27 May 2010	(5 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 246,889.21	(12 pages)
03 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
22 Apr 2010	AA	Group of companies' accounts made up to 30 September 2009	(28 pages)
04 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(11 pages)
04 Feb 2010	CH01	Director's details changed for Andrew Graham Garside on 4 February 2010	(2 pages)
18 Jun 2009	AA	Group of companies' accounts made up to 30 September 2008	(26 pages)
18 Mar 2009	288b	Appointment terminated secretary john ellis	(1 page)
04 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2009	123	Gbp nc 261278.21/262010.81\23/02/09	(1 page)
23 Feb 2009	288a	Director and secretary appointed chris yates	(1 page)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(8 pages)
07 Jan 2009	353	Location of register of members	(1 page)
07 Jan 2009	190	Location of debenture register	(1 page)