Nextlinks Limited

Company Name	Nextlinks Limited
Company Status	Active
Company Number	03968648
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Hedgecock
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 May 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Luke Speakman
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Neal Philip King
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	James Thomas Green
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	16 May 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Charles Patrick Hovell
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(3 weeks, 2 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 December 2000)
Role	Property Trust Manager
Correspondence Address	202 Millfields Road London E5 0AR

Director Name	David Ives
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(3 weeks, 2 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 December 2000)
Role	Consultant
Correspondence Address	Goulceby House Top Lane, Goulceby Louth Lincolnshire LN11 9TZ

Secretary Name	Charles Patrick Hovell
Nationality	British
Status	Resigned
Appointed	03 May 2000(3 weeks, 2 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 December 2000)
Role	Property Trust Manager
Correspondence Address	202 Millfields Road London E5 0AR

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(8 months, 1 week after company formation)
Appointment Duration	5 years (resigned 06 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Old Park View Enfield Middlesex EN2 7EQ

Director Name	Frederick William Le Grice
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(8 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 22 November 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	46 Victor Gardens Hawkwell Hockley Essex SS5 4DS

Secretary Name	Frederick William Le Grice
Nationality	British
Status	Resigned
Appointed	19 December 2000(8 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 22 November 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	46 Victor Gardens Hawkwell Hockley Essex SS5 4DS

Director Name	Ian Andrew Scorah
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2003)
Role	Solicitor
Correspondence Address	Flat 1,91 Saint Augustines Road London NW1 9RR

Secretary Name	Ian Andrew Scorah
Nationality	British
Status	Resigned
Appointed	23 November 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2003)
Role	Company Director
Correspondence Address	Flat 1,91 Saint Augustines Road London NW1 9RR

Director Name	Elizabeth Ann Adams
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 January 2006)
Role	Chartered Accountant
Correspondence Address	10 Sunlight Square Bethnal Green London E2 6LD

Director Name	Miss Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(5 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 January 2008)
Role	Director - Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Mulberry Close Gidea Park Romford Essex RM2 6DX

Director Name	Mr Christopher Philip Charles Mathew
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(7 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 May 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4RB

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(16 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 17 May 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4RB

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(16 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4RB

Director Name	Mr Ian Rogan Sharpe
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(17 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Peter David Christmas
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(17 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 May 2022)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Simon Andrew Wright
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 2019)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Lawrence James Ladbrook
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(22 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 February 2023)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	28 October 2003(3 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 May 2017)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Contact

Telephone	020 78927300
Telephone region	London

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Hermes Property Unit Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£253

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (2 weeks from now)

Charges

15 October 2018	Delivered on: 18 October 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
17 October 2017	Delivered on: 19 October 2017 Persons entitled: Wells Fargo Bank, N.A., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

25 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
28 February 2023	Termination of appointment of Lawrence James Ladbrook as a director on 23 February 2023 (1 page)
8 January 2023	Accounts for a dormant company made up to 31 March 2022 (8 pages)
1 June 2022	Appointment of Lawrence James Ladbrook as a director on 31 May 2022 (2 pages)
1 June 2022	Appointment of Neal Philip King as a director on 31 May 2022 (2 pages)
31 May 2022	Termination of appointment of Peter David Christmas as a director on 31 May 2022 (1 page)
31 May 2022	Appointment of Luke Speakman as a director on 31 May 2022 (2 pages)
31 May 2022	Appointment of James Thomas Green as a director on 31 May 2022 (2 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with updates (4 pages)
23 December 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
22 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 September 2021	Statement of company's objects (2 pages)
22 September 2021	Memorandum and Articles of Association (34 pages)
14 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
7 September 2021	Director's details changed for Mr Peter David Christmas on 7 September 2021 (2 pages)
7 September 2021	Director's details changed for Mr Jonathan Hedgecock on 7 September 2021 (2 pages)
6 May 2021	Confirmation statement made on 6 May 2021 with updates (5 pages)
28 January 2021	Accounts for a dormant company made up to 31 March 2020 (10 pages)
16 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
4 May 2020	Confirmation statement made on 4 May 2020 with updates (5 pages)
19 February 2020	Termination of appointment of Simon Andrew Wright as a director on 20 October 2019 (1 page)
19 February 2020	Termination of appointment of Ian Rogan Sharpe as a director on 20 October 2019 (1 page)
6 September 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
12 August 2019	Registered office address changed from 250 Bishopsgate London EC2M 4RB England to 250 Bishopsgate London EC2M 4AA on 12 August 2019 (1 page)
7 May 2019	Confirmation statement made on 7 May 2019 with updates (5 pages)
7 May 2019	Notification of Natwest Trustee and Depositary Services Limited as a person with significant control on 1 September 2018 (2 pages)
13 March 2019	Director's details changed for Mr Simon Andrew Wright on 13 March 2019 (2 pages)
30 October 2018	Cessation of National Westminster Bank Plc as a person with significant control on 1 September 2018 (1 page)
26 October 2018	Notification of Natwest Trustee and Depositary Services Limited as a person with significant control on 1 September 2018 (2 pages)
18 October 2018	Registration of charge 039686480002, created on 15 October 2018 (18 pages)
7 October 2018	Amended accounts for a dormant company made up to 31 March 2018 (9 pages)
23 August 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
26 April 2018	Notification of National Westminster Bank Plc as a person with significant control on 9 May 2017 (2 pages)
12 February 2018	Cessation of Hsbc Bank Plc as a person with significant control on 9 May 2017 (1 page)
12 February 2018	Notification of National Westminster Bank Plc as a person with significant control on 9 May 2017 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 October 2017	Registration of charge 039686480001, created on 17 October 2017 (31 pages)
19 October 2017	Registration of charge 039686480001, created on 17 October 2017 (31 pages)
12 June 2017	Appointment of Mr Simon Andrew Wright as a director on 1 June 2017 (2 pages)
12 June 2017	Appointment of Mr Simon Andrew Wright as a director on 1 June 2017 (2 pages)
9 June 2017	Termination of appointment of Kirsty Ann-Marie Wilman as a director on 17 May 2017 (2 pages)
9 June 2017	Termination of appointment of Christopher Philip Charles Mathew as a director on 17 May 2017 (2 pages)
9 June 2017	Termination of appointment of David Leonard Grose as a director on 17 May 2017 (2 pages)
9 June 2017	Termination of appointment of Kirsty Ann-Marie Wilman as a director on 17 May 2017 (2 pages)
9 June 2017	Termination of appointment of David Leonard Grose as a director on 17 May 2017 (2 pages)
9 June 2017	Termination of appointment of Christopher Philip Charles Mathew as a director on 17 May 2017 (2 pages)
30 May 2017	Appointment of Mr Peter David Christmas as a director on 17 May 2017 (2 pages)
30 May 2017	Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ to 250 Bishopsgate London EC2M 4RB on 30 May 2017 (1 page)
30 May 2017	Appointment of Mr Peter David Christmas as a director on 17 May 2017 (2 pages)
30 May 2017	Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ to 250 Bishopsgate London EC2M 4RB on 30 May 2017 (1 page)
25 May 2017	Appointment of Mr Ian Rogan Sharpe as a director on 17 May 2017 (2 pages)
25 May 2017	Appointment of Rbs Secretarial Services Limited as a secretary on 16 May 2017 (2 pages)
25 May 2017	Appointment of Rbs Secretarial Services Limited as a secretary on 16 May 2017 (2 pages)
25 May 2017	Appointment of Jonathan Hedgecock as a director on 17 May 2017 (2 pages)
25 May 2017	Appointment of Jonathan Hedgecock as a director on 17 May 2017 (2 pages)
25 May 2017	Appointment of Mr Ian Rogan Sharpe as a director on 17 May 2017 (2 pages)
17 May 2017	Termination of appointment of Hermes Secretariat Limited as a secretary on 16 May 2017 (1 page)
17 May 2017	Termination of appointment of Hermes Secretariat Limited as a secretary on 16 May 2017 (1 page)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
16 September 2016	Director's details changed for Christopher Philip Charles Mathew on 5 September 2016 (2 pages)
16 September 2016	Director's details changed for Christopher Philip Charles Mathew on 5 September 2016 (2 pages)
6 September 2016	Appointment of Mr David Leonard Grose as a director on 23 August 2016 (2 pages)
6 September 2016	Appointment of Mr David Leonard Grose as a director on 23 August 2016 (2 pages)
13 July 2016	Termination of appointment of Emily Ann Mousley as a director on 8 July 2016 (1 page)
13 July 2016	Termination of appointment of Emily Ann Mousley as a director on 8 July 2016 (1 page)
5 July 2016	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 23 June 2016 (2 pages)
5 July 2016	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 23 June 2016 (2 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (4 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (4 pages)
4 June 2014	Full accounts made up to 31 March 2014 (8 pages)
4 June 2014	Full accounts made up to 31 March 2014 (8 pages)
23 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
23 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
16 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
16 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
25 June 2013	Full accounts made up to 31 March 2013 (8 pages)
25 June 2013	Full accounts made up to 31 March 2013 (8 pages)
24 June 2013	Director's details changed for Christopher Phillip Charles Mathew on 24 June 2013 (2 pages)
24 June 2013	Director's details changed for Christopher Phillip Charles Mathew on 24 June 2013 (2 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
19 October 2012	Director's details changed for Christopher Phillip Charles Mathew on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Christopher Phillip Charles Mathew on 19 October 2012 (2 pages)
5 October 2012	Full accounts made up to 31 March 2012 (9 pages)
5 October 2012	Full accounts made up to 31 March 2012 (9 pages)
13 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
19 December 2011	Full accounts made up to 31 March 2011 (9 pages)
19 December 2011	Full accounts made up to 31 March 2011 (9 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
28 September 2010	Termination of appointment of Stephen Allen as a director (1 page)
28 September 2010	Termination of appointment of Stephen Allen as a director (1 page)
13 September 2010	Full accounts made up to 31 March 2010 (8 pages)
13 September 2010	Full accounts made up to 31 March 2010 (8 pages)
30 April 2010	Secretary's details changed for Hermes Secretariat Limited on 10 April 2010 (2 pages)
30 April 2010	Director's details changed for Stephen Allen on 10 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Hermes Secretariat Limited on 10 April 2010 (2 pages)
30 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Stephen Allen on 10 April 2010 (2 pages)
30 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
15 July 2009	Full accounts made up to 31 March 2009 (7 pages)
15 July 2009	Full accounts made up to 31 March 2009 (7 pages)
14 April 2009	Return made up to 10/04/09; full list of members (4 pages)
14 April 2009	Return made up to 10/04/09; full list of members (4 pages)
9 July 2008	Full accounts made up to 31 March 2008 (7 pages)
9 July 2008	Full accounts made up to 31 March 2008 (7 pages)
16 April 2008	Return made up to 10/04/08; full list of members (4 pages)
16 April 2008	Return made up to 10/04/08; full list of members (4 pages)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
17 July 2007	Full accounts made up to 31 March 2007 (9 pages)
17 July 2007	Full accounts made up to 31 March 2007 (9 pages)
18 April 2007	Return made up to 10/04/07; full list of members (3 pages)
18 April 2007	Return made up to 10/04/07; full list of members (3 pages)
6 February 2007	Full accounts made up to 31 March 2006 (8 pages)
6 February 2007	Full accounts made up to 31 March 2006 (8 pages)
10 April 2006	Return made up to 10/04/06; full list of members (2 pages)
10 April 2006	Return made up to 10/04/06; full list of members (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
29 December 2005	Full accounts made up to 31 March 2005 (8 pages)
29 December 2005	Full accounts made up to 31 March 2005 (8 pages)
6 May 2005	Return made up to 10/04/05; full list of members (2 pages)
6 May 2005	Return made up to 10/04/05; full list of members (2 pages)
29 November 2004	Full accounts made up to 31 March 2004 (8 pages)
29 November 2004	Full accounts made up to 31 March 2004 (8 pages)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
21 April 2004	Return made up to 10/04/04; full list of members (5 pages)
21 April 2004	Return made up to 10/04/04; full list of members (5 pages)
4 February 2004	Full accounts made up to 31 March 2003 (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (8 pages)
10 January 2004	New director appointed (3 pages)
10 January 2004	New director appointed (3 pages)
10 November 2003	Secretary resigned;director resigned (1 page)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	Secretary resigned;director resigned (1 page)
7 May 2003	Return made up to 10/04/03; full list of members (5 pages)
7 May 2003	Return made up to 10/04/03; full list of members (5 pages)
28 October 2002	Full accounts made up to 31 March 2002 (8 pages)
28 October 2002	Full accounts made up to 31 March 2002 (8 pages)
16 July 2002	New director appointed (3 pages)
16 July 2002	New director appointed (3 pages)
1 February 2002	Full accounts made up to 31 March 2001 (8 pages)
1 February 2002	Full accounts made up to 31 March 2001 (8 pages)
8 January 2002	New secretary appointed (3 pages)
8 January 2002	New secretary appointed (3 pages)
8 January 2002	Secretary resigned;director resigned (1 page)
8 January 2002	Secretary resigned;director resigned (1 page)
27 April 2001	Return made up to 10/04/01; full list of members (6 pages)
27 April 2001	Return made up to 10/04/01; full list of members (6 pages)
16 February 2001	Registered office changed on 16/02/01 from: lloyds chambers 1 portsoken street london E1 8HZ (1 page)
16 February 2001	Registered office changed on 16/02/01 from: lloyds chambers 1 portsoken street london E1 8HZ (1 page)
24 January 2001	New secretary appointed;new director appointed (2 pages)
24 January 2001	Secretary resigned;director resigned (1 page)
24 January 2001	New secretary appointed;new director appointed (2 pages)
24 January 2001	Registered office changed on 24/01/01 from: 10 fleet place london EC4M 7RH (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Registered office changed on 24/01/01 from: 10 fleet place london EC4M 7RH (1 page)
24 January 2001	Secretary resigned;director resigned (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
8 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/00 (1 page)
8 June 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
8 June 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
8 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/00 (1 page)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Registered office changed on 22/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
10 April 2000	Incorporation (13 pages)
10 April 2000	Incorporation (13 pages)

Nextlinks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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