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NEXGENN CONSULTING LIMITED

Company number 04090734

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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)
10 Nov 2006 288c Secretary's particulars changed;director's particulars changed
10 Nov 2006 288c Director's particulars changed
10 Nov 2006 287 Registered office changed on 10/11/06 from: 2ND floor carlton house 16 northbank road london
10 Nov 2006 288c Director's particulars changed
21 Nov 2005 363s Return made up to 16/10/05; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Dec 2004 288a New secretary appointed
01 Dec 2004 288b Secretary resigned
01 Dec 2004 363s Return made up to 16/10/04; full list of members
30 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Nov 2003 363s Return made up to 16/10/03; full list of members
13 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
09 Feb 2003 363s Return made up to 16/10/02; full list of members
  • 363(287) ‐ Registered office changed on 09/02/03
17 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
13 Nov 2001 363s Return made up to 16/10/01; full list of members
  • 363(288) ‐ Secretary resigned
06 Sep 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
07 Mar 2001 287 Registered office changed on 07/03/01 from: giant uk services LTD angel house 338-346 goswell road london EC1V 7QN
07 Mar 2001 288a New secretary appointed
18 Jan 2001 288b Director resigned
18 Jan 2001 288b Secretary resigned
15 Jan 2001 288a New secretary appointed
18 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/10/00