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NLE (WILLERBY) LIMITED

Company number 04705870

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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 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
29 Apr 2008 363a Return made up to 20/03/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Mar 2007 363a Return made up to 20/03/07; full list of members
27 Mar 2007 288c Director's particulars changed
26 Mar 2007 288a New director appointed
26 Mar 2007 288c Secretary's particulars changed;director's particulars changed
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 122 S-div 07/04/06
06 Apr 2006 363a Return made up to 20/03/06; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Nov 2005 395 Particulars of mortgage/charge
12 Aug 2005 395 Particulars of mortgage/charge
25 Apr 2005 363s Return made up to 20/03/05; full list of members
30 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Nov 2004 395 Particulars of mortgage/charge
15 Apr 2004 363s Return made up to 20/03/04; full list of members
15 Apr 2004 363(288) Secretary's particulars changed;director's particulars changed
30 Mar 2004 395 Particulars of mortgage/charge
18 Mar 2004 395 Particulars of mortgage/charge
21 Sep 2003 MA Memorandum and Articles of Association
21 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2003 288a New director appointed
13 Jun 2003 287 Registered office changed on 13/06/03 from: the courtyard, ferbdale avenue willerby hull east yorkshire HU10 6AF
13 Jun 2003 288a New secretary appointed;new director appointed