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NWF DISTRIBUTION HOLDINGS LIMITED

Company number 03707824

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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)
16 Jun 2016 SH20 Statement by Directors
16 Jun 2016 SH19 Statement of capital on 16 June 2016
  • GBP 1
16 Jun 2016 CAP-SS Solvency Statement dated 28/04/16
16 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
23 Sep 2015 AA Full accounts made up to 31 May 2015
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
14 Aug 2014 AA Full accounts made up to 31 May 2014
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
21 Aug 2013 AA Full accounts made up to 31 May 2013
25 Jul 2013 CH01 Director's details changed for Mr Richard Antony Whiting on 25 July 2013
25 Jul 2013 CH03 Secretary's details changed for Mr Stephen Robert Andrew on 25 July 2013
12 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
07 Nov 2012 AP01 Appointment of Mr Brendon James Banner as a director
07 Nov 2012 TM01 Termination of appointment of Stephen Andrew as a director
28 Sep 2012 AP01 Appointment of Mr Stephen Robert Andrew as a director
28 Sep 2012 TM01 Termination of appointment of Johnathan Ford as a director
10 Aug 2012 AA Full accounts made up to 31 May 2012
08 Feb 2012 AA Full accounts made up to 31 May 2011
11 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
11 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 May 2010
03 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders