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NW VENTURE CONSULTANTS LIMITED

Company number 04005101

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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)
08 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Jun 2005 363s Return made up to 31/05/05; full list of members
24 May 2005 288b Director resigned
22 Apr 2005 AA Total exemption small company accounts made up to 31 October 2003
21 Dec 2004 AA Total exemption small company accounts made up to 31 October 2002
29 Jul 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2003 363s Return made up to 31/05/03; full list of members
  • 363(287) ‐ Registered office changed on 17/11/03
30 Sep 2002 AA Total exemption full accounts made up to 31 October 2001
19 Aug 2002 363s Return made up to 31/05/02; full list of members
02 Apr 2002 225 Accounting reference date extended from 31/05/01 to 31/10/01
29 Nov 2001 288a New director appointed
14 Jun 2001 363s Return made up to 31/05/01; full list of members
08 Feb 2001 288a New secretary appointed
08 Feb 2001 288a New director appointed
06 Jun 2000 287 Registered office changed on 06/06/00 from: 381 kingsway hove east sussex BN3 4QD
06 Jun 2000 288b Director resigned
06 Jun 2000 288b Secretary resigned
31 May 2000 NEWINC Incorporation