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ND.DW.CB LTD.

Company number 05024931

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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)
08 May 2008 287 Registered office changed on 08/05/2008 from the broad house, 8 station approach, broadstone dorset BH18 8AX
08 May 2008 288a Director appointed david martin vaughan wheeler
02 May 2008 CERTNM Company name changed bruce curtis turner & co. LIMITED\certificate issued on 07/05/08
11 Mar 2008 363a Return made up to 26/01/08; full list of members
10 Sep 2007 288a New director appointed
19 Feb 2007 363a Return made up to 26/01/07; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Mar 2006 363a Return made up to 26/01/06; full list of members
20 May 2005 363s Return made up to 26/01/05; full list of members
  • 363(287) ‐ Registered office changed on 20/05/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Mar 2005 395 Particulars of mortgage/charge
25 Feb 2005 AA Accounts for a dormant company made up to 30 September 2004
25 Feb 2005 225 Accounting reference date shortened from 31/01/05 to 30/09/04
16 Nov 2004 288a New director appointed
16 Nov 2004 288a New director appointed
24 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2004 88(2)R Ad 26/01/04--------- £ si 999@1=999 £ ic 1/1000
08 May 2004 288b Director resigned
08 May 2004 287 Registered office changed on 08/05/04 from: 16 churchill way cardiff CF10 2DX
08 May 2004 288a New director appointed
08 May 2004 288a New secretary appointed
07 May 2004 288b Secretary resigned
26 Jan 2004 NEWINC Incorporation