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NWBA LTD

Company number 05452301

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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)
02 Dec 2014 TM02 Termination of appointment of Bryan Connor Wilson as a secretary on 18 November 2014
02 Dec 2014 AD01 Registered office address changed from Ballards Jobs Lane Cookham Maidenhead Berkshire SL6 9TX to 4 the Old School Close Tideswell Buxton Derbyshire SK17 8NG on 2 December 2014
02 Dec 2014 AP03 Appointment of Mr Philip Allen Stanyer as a secretary on 18 November 2014
29 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
29 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Jul 2011 AD01 Registered office address changed from 57 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AZ on 20 July 2011
17 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
24 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
19 May 2009 363a Return made up to 13/05/09; full list of members
25 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
11 Feb 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
21 May 2008 363a Return made up to 13/05/08; full list of members
06 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
10 Jul 2007 363a Return made up to 13/05/07; full list of members
08 May 2007 287 Registered office changed on 08/05/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
08 May 2007 288a New director appointed
08 May 2007 288a New secretary appointed
08 May 2007 288b Director resigned
08 May 2007 288b Secretary resigned