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N R W (SOUTHERN) LIMITED

Company number 03991377

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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)
31 Mar 2006 AA Accounts for a small company made up to 31 December 2005
29 Mar 2006 288b Director resigned
13 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 88(2)O Ad 30/09/00--------- £ si 34999@1
07 Oct 2005 AA Accounts for a small company made up to 31 December 2004
27 Apr 2005 363s Return made up to 26/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Aug 2004 AA Accounts for a small company made up to 31 December 2003
24 May 2004 363s Return made up to 12/05/04; full list of members
14 Nov 2003 288a New secretary appointed
14 Nov 2003 288b Director resigned
14 Aug 2003 288c Director's particulars changed
24 Jun 2003 AA Accounts for a small company made up to 31 December 2002
17 May 2003 363s Return made up to 12/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
21 May 2002 363s Return made up to 12/05/02; full list of members
05 Sep 2001 AA Accounts for a small company made up to 31 December 2000
19 Jun 2001 288c Director's particulars changed
07 Jun 2001 363s Return made up to 12/05/01; full list of members
03 Apr 2001 88(2)R Ad 30/09/00--------- £ si 35000@1=35000 £ ic 1/35001
02 Mar 2001 288a New director appointed
15 Nov 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
16 Oct 2000 288c Director's particulars changed
12 Sep 2000 395 Particulars of mortgage/charge
16 Aug 2000 225 Accounting reference date shortened from 31/05/01 to 30/11/00
13 Jun 2000 288a New secretary appointed