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N.W.N. DEVELOPMENTS LIMITED

Company number 03873648

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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)
24 Nov 2005 288c Director's particulars changed
24 Aug 2005 AA Total exemption full accounts made up to 5 April 2005
11 Nov 2004 363s Return made up to 09/11/04; full list of members
21 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment/re shares 26/07/04
21 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2004 128(4) Notice of assignment of name or new name to shares
21 Jul 2004 AA Total exemption full accounts made up to 5 April 2004
03 Dec 2003 363s Return made up to 09/11/03; full list of members
15 Jun 2003 AA Total exemption full accounts made up to 5 April 2003
12 Nov 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2002 AA Total exemption full accounts made up to 5 April 2002
15 Nov 2001 363s Return made up to 09/11/01; full list of members
13 Jul 2001 AA Total exemption full accounts made up to 5 April 2001
24 Nov 2000 225 Accounting reference date extended from 30/11/00 to 05/04/01
10 Nov 2000 363s Return made up to 09/11/00; full list of members
  • 363(287) ‐ Registered office changed on 10/11/00
08 Feb 2000 88(2)R Ad 19/11/99--------- £ si 98@1=98 £ ic 2/100
23 Nov 1999 288b Director resigned
23 Nov 1999 288b Secretary resigned;director resigned
23 Nov 1999 287 Registered office changed on 23/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
23 Nov 1999 288a New secretary appointed
23 Nov 1999 288a New director appointed
09 Nov 1999 NEWINC Incorporation