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NORTH WEST COMPRESSED AIR CO LIMITED

Company number 02902956

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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)
09 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
01 Feb 2010 AD01 Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 1 February 2010
18 Jan 2010 AP03 Appointment of Ms Mihaela Cristea as a secretary
18 Jan 2010 TM02 Termination of appointment of Ann Walkden as a secretary
03 Nov 2009 AA Full accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 28/02/09; full list of members
28 Aug 2008 288a Secretary appointed ms ann marie walkden
28 Aug 2008 288b Appointment terminated director trevor dent
28 Aug 2008 288b Appointment terminated secretary trevor dent
05 Aug 2008 363a Return made up to 28/02/08; full list of members
24 Apr 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
22 Apr 2008 288a Director appointed terence michael mcguire
22 Apr 2008 288a Director appointed phillip steel blinkhorn
22 Apr 2008 288a Director and secretary appointed trevor dent
15 Apr 2008 287 Registered office changed on 15/04/2008 from unit 361 leach place walton summit centre, bamber bridge, preston lancashire PR5 8AS
15 Apr 2008 288b Appointment terminated director richard bradshaw
15 Apr 2008 288b Appointment terminated director and secretary adrian melling
15 Apr 2008 288b Appointment terminated director paul woods
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 AA Accounts for a small company made up to 31 August 2007
20 Feb 2008 403a Declaration of satisfaction of mortgage/charge
20 Feb 2008 403a Declaration of satisfaction of mortgage/charge
28 Mar 2007 AA Accounts for a small company made up to 31 August 2006