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NANCY WILLIS DEVELOPMENTS LIMITED

Company number 06040535

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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)
26 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed AR01 was registered on 26/11/2011.
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011
01 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
31 Mar 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
03 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011
07 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
10 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
12 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
20 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
05 Jan 2009 363a Return made up to 03/01/09; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
10 Jul 2008 288b Appointment terminated director geoffrey lewis
10 Jan 2008 363a Return made up to 03/01/08; full list of members
29 Nov 2007 288c Director's particulars changed
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 88(2)R Ad 03/01/07-03/01/07 £ si 59999@0.50=29999 £ ic 1/30000
04 Jan 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
03 Jan 2007 NEWINC Incorporation