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NAYLOR HATHERNWARE LIMITED

Company number 02527716

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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)
25 Jan 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1992 363b Return made up to 01/07/92; full list of members
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Request DocumentReturn made up to 01/07/92; full list of members
31 Jul 1992 363(287) Registered office changed on 31/07/92
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Request DocumentRegistered office changed on 31/07/92
13 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Mar 1992 363a Return made up to 03/08/91; full list of members
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Request DocumentReturn made up to 03/08/91; full list of members
24 Apr 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Oct 1990 CERTNM Company name changed premium information LIMITED\certificate issued on 17/10/90
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Request DocumentCompany name changed premium information LIMITED\certificate issued on 17/10/90
25 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Sep 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Sep 1990 287 Registered office changed on 25/09/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 25/09/90 from: 110 whitchurch road cardiff CF4 3LY
03 Aug 1990 NEWINC Incorporation