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NWL BRANDS EXPORT LIMITED

Company number 04652137

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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)
30 Jun 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Feb 2009 363a Return made up to 30/01/09; no change of members
11 Dec 2008 288b Appointment terminate, director johannes jacobus wilhemus henricus wijn logged form
24 Nov 2008 363a Return made up to 30/01/08; full list of members; amend
05 Nov 2008 353 Location of register of members
10 Oct 2008 288a Director appointed michael richard peterson
20 Aug 2008 288b Appointment terminated secretary johannes wijn
20 Aug 2008 288a Secretary appointed karen thraves
18 Aug 2008 288a Secretary appointed johannes jacobus wilhelmus henricus wijn
17 Jun 2008 363a Return made up to 30/01/08; full list of members
22 May 2008 288b Appointment terminated director peter bennett
22 May 2008 288b Appointment terminated director yvonne marsh
19 May 2008 AA Full accounts made up to 31 December 2007
07 May 2008 288a Director appointed philippe patrick andre delsaut
28 Feb 2008 288b Appointment terminated director and secretary leonie butler
29 Jun 2007 AA Full accounts made up to 31 December 2006
31 Mar 2007 363s Return made up to 30/01/07; full list of members
26 Jan 2007 AUD Auditor's resignation
20 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
21 Sep 2006 88(2)R Ad 15/02/06--------- £ si 2@1=2 £ ic 2/4
08 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Feb 2006 155(6)b Declaration of assistance for shares acquisition
28 Feb 2006 155(6)a Declaration of assistance for shares acquisition