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NATIONWIDE DATA COLLECTION (LONDON) LTD

Company number 06738253

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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)
18 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 200
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
21 Feb 2012 TM01 Termination of appointment of Philip Spencer as a director
20 Jan 2012 MEM/ARTS Memorandum and Articles of Association
20 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2012 CH01 Director's details changed for Mr Philip Spencer on 9 January 2012
30 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Philip Spencer on 6 September 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Keith Ronald Shorter on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Philip Spencer on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Paul Michael Murray on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Gerard O'regan on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Gerard O'regan on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Keith Ronald Shorter on 28 April 2009
16 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2008 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
10 Dec 2008 88(2) Ad 25/11/08\gbp si 199@1=199\gbp ic 1/200\
10 Dec 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2008 123 Gbp nc 100/1000\25/11/08