NW TOTAL ENGINEERED SOLUTIONS LTD.

Company number 02953309

Date	Type	Description	View / Download
10 Mar 2005	288a	New director appointed	(2 pages)
17 Jan 2005	AA	Full accounts made up to 31 March 2004	(17 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: unit 7A peter green way furness business park barrow in furness cumbria LA14 2PE	(1 page)
16 Dec 2004	225	Accounting reference date shortened from 31/12/04 to 31/03/04	(1 page)
01 Sep 2004	363s	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
09 Jul 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
23 Mar 2004	288b	Secretary resigned	(1 page)
15 Mar 2004	288a	New secretary appointed	(2 pages)
15 Mar 2004	288a	New director appointed	(2 pages)
15 Mar 2004	288a	New director appointed	(2 pages)
15 Mar 2004	288a	New director appointed	(2 pages)
22 Jan 2004	288b	Secretary resigned	(1 page)
20 Jan 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
19 Jan 2004	288b	Director resigned	(1 page)
19 Jan 2004	288a	New secretary appointed	(2 pages)
09 Jan 2004	288b	Director resigned	(1 page)
26 Nov 2003	288b	Director resigned	(1 page)
25 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
21 Oct 2003	288a	New director appointed	(2 pages)
20 Aug 2003	363s	Return made up to 27/07/03; full list of members	(7 pages)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
23 Aug 2002	363s	Return made up to 27/07/02; full list of members	(7 pages)
19 Mar 2002	288b	Secretary resigned	(1 page)
07 Mar 2002	288a	New secretary appointed	(2 pages)

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