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NEW WAY INTERNATIONAL LTD

Company number 04820501

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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)
10 Aug 2016 CH01 Director's details changed for Nigel Prince on 31 March 2015
06 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 102
10 Jun 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
22 May 2015 AA Full accounts made up to 31 October 2014
01 Apr 2015 CH01 Director's details changed for Nigel Prince on 31 March 2015
09 Feb 2015 TM01 Termination of appointment of Ellis John Wrigley as a director on 13 January 2015
09 Feb 2015 AP01 Appointment of Nigel Prince as a director on 13 January 2015
07 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 102
13 May 2014 AA Full accounts made up to 31 October 2013
04 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
14 May 2013 AA Full accounts made up to 31 October 2012
08 Jan 2013 AD01 Registered office address changed from Unit 5 Grand Union Enterprise Park Bridge Road Southall Middlesex UB2 4EX on 8 January 2013
05 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 October 2011
05 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 31 October 2010
05 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
16 Apr 2010 AA Accounts made up to 31 October 2009
06 Jul 2009 363a Return made up to 03/07/09; full list of members
24 Jun 2009 AA Accounts for a small company made up to 31 October 2008
28 May 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Dec 2008 88(3) Particulars of contract relating to shares
15 Dec 2008 88(2) Ad 17/09/08\gbp si 1@1=1\gbp ic 101/102\
15 Dec 2008 88(3) Particulars of contract relating to shares
15 Dec 2008 88(2) Ad 17/09/08\gbp si 1@1=1\gbp ic 100/101\