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NW LTD

Company number 06335214

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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)
01 Sep 2011	CH02	Director's details changed for Company Administration Limited on 15 July 2011	View PDF Director's details changed for Company Administration Limited on 15 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	CH04	Secretary's details changed for Company Administration Limited on 15 July 2011	View PDF Secretary's details changed for Company Administration Limited on 15 July 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AD01	Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011	View PDF Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	CH02	Director's details changed for Company Administration Limited on 7 August 2010	View PDF Director's details changed for Company Administration Limited on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH04	Secretary's details changed for Company Administration Limited on 7 August 2010	View PDF Secretary's details changed for Company Administration Limited on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AD01	Registered office address changed from 21 Albany Street Beverley House Hull HU3 1PJ on 13 July 2010	View PDF Registered office address changed from 21 Albany Street Beverley House Hull HU3 1PJ on 13 July 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 1 page (1 page)
03 Sep 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 48 peel street hull HU3 1QR	View PDF Registered office changed on 09/06/2009 from 48 peel street hull HU3 1QR - link opens in a new window - 1 page (1 page)
09 Jun 2009	288c	Director's change of particulars / company administration LIMITED / 01/01/2009	View PDF Director's change of particulars / company administration LIMITED / 01/01/2009 - link opens in a new window - 1 page (1 page)
09 Jun 2009	288c	Secretary's change of particulars / company administration LIMITED / 01/01/2009	View PDF Secretary's change of particulars / company administration LIMITED / 01/01/2009 - link opens in a new window - 1 page (1 page)
29 Dec 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Dec 2008	288c	Secretary's change of particulars / company administration LIMITED / 01/04/2008	View PDF Secretary's change of particulars / company administration LIMITED / 01/04/2008 - link opens in a new window - 1 page (1 page)
29 Dec 2008	288c	Director's change of particulars / company administration LIMITED / 01/08/2008	View PDF Director's change of particulars / company administration LIMITED / 01/08/2008 - link opens in a new window - 1 page (1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from corporation house 46 peel street hull HU3 1QR	View PDF Registered office changed on 24/11/2008 from corporation house 46 peel street hull HU3 1QR - link opens in a new window - 1 page (1 page)
17 Jun 2008	288a	Director appointed company administration LIMITED	View PDF Director appointed company administration LIMITED - link opens in a new window - 1 page (1 page)
17 Jun 2008	288b	Appointment terminated director heiko schroter	View PDF Appointment terminated director heiko schroter - link opens in a new window - 1 page (1 page)
08 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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