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NATIONWIDE LIMITED

Company number 05645723

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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)
13 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
15 Jan 2013	AP01	Appointment of Mr Marc Adam Philip Beddall as a director	View PDF Appointment of Mr Marc Adam Philip Beddall as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Jun 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 34 pages (34 pages)
01 Jun 2012	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
01 Jun 2012	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
01 Jun 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Jun 2012	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 23 May 2012 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
29 May 2012	AP01	Appointment of Mrs Debbie Robbins as a director	View PDF Appointment of Mrs Debbie Robbins as a director - link opens in a new window - 2 pages (2 pages)
21 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-17 - link opens in a new window - 1 page (1 page)
21 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 May 2012	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 15 May 2012	View PDF Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 15 May 2012 - link opens in a new window - 1 page (1 page)
15 May 2012	AP01	Appointment of Mr Martin John Robbins as a director	View PDF Appointment of Mr Martin John Robbins as a director - link opens in a new window - 2 pages (2 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 999	View PDF Statement of capital following an allotment of shares on 15 May 2012 GBP 999 - link opens in a new window - 3 pages (3 pages)
15 May 2012	TM01	Termination of appointment of Edwina Coales as a director	View PDF Termination of appointment of Edwina Coales as a director - link opens in a new window - 1 page (1 page)
15 May 2012	AP03	Appointment of Mrs Deborah Robbins as a secretary	View PDF Appointment of Mrs Deborah Robbins as a secretary - link opens in a new window - 2 pages (2 pages)
15 May 2012	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
15 May 2012	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
23 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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