NWF DISTRIBUTION HOLDINGS LIMITED

Company number 03707824

Date	Type	Description	View / Download
03 Dec 2002	363s	Return made up to 09/11/02; full list of members	(7 pages)
03 Dec 2002	AA	Full accounts made up to 31 May 2002	(8 pages)
06 Feb 2002	288a	New secretary appointed	(2 pages)
06 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2002	AA	Full accounts made up to 31 May 2001	(8 pages)
26 Nov 2001	363s	Return made up to 09/11/01; full list of members	(7 pages)
06 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Nov 2000	AA	Full accounts made up to 31 May 2000	(8 pages)
28 Nov 2000	363s	Return made up to 09/11/00; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
09 Feb 2000	363s	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 09/02/00	(7 pages)
14 Sep 1999	88(3)	Particulars of contract relating to shares	(4 pages)
14 Sep 1999	88(2)P	Ad 01/06/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
15 Jul 1999	225	Accounting reference date extended from 29/02/00 to 31/05/00	(1 page)
02 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
28 May 1999	CERTNM	Company name changed tradeletter LIMITED\certificate issued on 28/05/99	(2 pages)
05 May 1999	287	Registered office changed on 05/05/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Mar 1999	288a	New secretary appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	288b	Secretary resigned	(1 page)
04 Feb 1999	NEWINC	Incorporation	(13 pages)

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