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NATIONWIDE BUILDING & CIVILS LTD

Company number 04286093

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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)
22 Dec 2006 AA Accounts for a small company made up to 31 March 2006
17 Aug 2006 287 Registered office changed on 17/08/06 from: mitchell charlesworth brazennose house west manchester M2 5FE
10 Jan 2006 363a Return made up to 12/09/05; full list of members
22 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2005 88(2)R Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100
08 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
20 Sep 2004 363s Return made up to 12/09/04; full list of members
20 May 2004 AA Accounts for a dormant company made up to 31 March 2004
15 Sep 2003 363s Return made up to 12/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 2003 AA Accounts for a dormant company made up to 31 March 2003
19 Sep 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Aug 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
23 Oct 2001 225 Accounting reference date shortened from 30/09/02 to 31/12/01
08 Oct 2001 88(2)R Ad 26/09/01--------- £ si 1@1=1 £ ic 1/2
21 Sep 2001 288b Director resigned
21 Sep 2001 288b Secretary resigned
21 Sep 2001 287 Registered office changed on 21/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New secretary appointed;new director appointed
12 Sep 2001 NEWINC Incorporation