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NWP HOLDINGS LIMITED

Company number 04928839

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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)
25 Jun 2009 288a Director appointed mr david nelson
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Oct 2008 363a Return made up to 10/10/08; full list of members
16 Oct 2008 288c Director's change of particulars / martin ferguson / 01/10/2008
19 Oct 2007 363a Return made up to 10/10/07; full list of members
19 Oct 2007 288c Secretary's particulars changed
29 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
29 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re debenture 28/03/07
17 Apr 2007 395 Particulars of mortgage/charge
06 Mar 2007 CERTNM Company name changed keoco 226 LIMITED\certificate issued on 06/03/07
02 Feb 2007 363s Return made up to 10/10/06; full list of members
29 Jan 2007 288b Secretary resigned
29 Jan 2007 288a New secretary appointed
18 Jan 2007 AA Total exemption small company accounts made up to 31 January 2006
27 Jun 2006 363s Return made up to 10/10/05; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 January 2005
21 Mar 2006 288a New director appointed
13 Mar 2006 287 Registered office changed on 13/03/06 from: 2 the parklands, bolton, greater manchester, BL6 4SE
08 Nov 2004 363s Return made up to 10/10/04; full list of members
  • 363(288) ‐ Director resigned
31 Oct 2004 225 Accounting reference date extended from 31/10/04 to 31/01/05
10 Oct 2003 NEWINC Incorporation