NUCLEUS DATA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/1421 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 26/03/1426 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 1 |
| 26/03/1426 March 2014 | STATEMENT BY DIRECTORS |
| 26/03/1426 March 2014 | REDUCE ISSUED CAPITAL 20/03/2014 |
| 26/03/1426 March 2014 | SOLVENCY STATEMENT DATED 20/03/14 |
| 19/07/1319 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DICKSON / 01/04/2012 |
| 20/07/1220 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARDWICK FOSTER / 01/04/2012 |
| 06/07/126 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/10/116 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/10/1019 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARDWICK FOSTER / 05/10/2009 |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DICKSON / 05/10/2009 |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY JEFFREY ANSPACH |
| 07/11/087 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | PREVSHO FROM 31/12/2008 TO 31/03/2008 |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: G OFFICE CHANGED 21/01/08 BRULINES EDIS HOUSE WELLINGTON COURT PRESTON FARM BUSINESS PARK STOCKTON ON TEES TS18 3TA |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: G OFFICE CHANGED 15/01/08 COMMER HOUSE, STATION ROAD TADCASTER NORTH YORKSHIRE LS24 9JF |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | COMPANY NAME CHANGED COMMER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/03/07 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: G OFFICE CHANGED 17/11/06 COMMER HOUSE STATION ROAD TADCASTER NORTH YORKSHIRE LS24 9JF |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/046 January 2004 | CONVE 23/12/02 |
| 06/01/046 January 2004 | NC INC ALREADY ADJUSTED 23/12/02 |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | � NC 1000/10000 23/12/ |
| 05/02/035 February 2003 | CONVE 23/12/02 |
| 05/02/035 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/02/035 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | COMPANY NAME CHANGED L&P 42 LIMITED CERTIFICATE ISSUED ON 21/11/00 |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: G OFFICE CHANGED 16/11/00 12 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2LF |
| 10/10/0010 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/005 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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