NAYLOR & WALKDEN CONSTRUCTION SERVICES LTD

Company number 08082766

Date	Type	Description	View / Download
19 Apr 2013	AA01	Previous accounting period shortened from 31 May 2013 to 28 February 2013	(1 page)
08 Apr 2013	AD01	Registered office address changed from C/O C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes WA8 5SQ England on 8 April 2013	(1 page)
25 Sep 2012	SH08	Change of share class name or designation	(2 pages)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 100	(4 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jul 2012	CH01	Director's details changed for Nigel Biggs on 12 July 2012	(2 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
30 Jul 2012	TM01	Termination of appointment of Whitfield and Brown (Developments) Limited as a director	(2 pages)
30 Jul 2012	AP01	Appointment of Nigel Biggs as a director	(3 pages)
13 Jul 2012	CERTNM	Company name changed sevco 5091 LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-13 NM01 ‐ Change of name by resolution	(3 pages)
03 Jul 2012	AP01	Appointment of Mr Spencer Lee as a director	(2 pages)
03 Jul 2012	AD01	Registered office address changed from 14 - 18 City Road Cardiff CF24 3DL United Kingdom on 3 July 2012	(1 page)
03 Jul 2012	AP03	Appointment of Mr Spencer Lee as a secretary	(1 page)
03 Jul 2012	TM01	Termination of appointment of Samuel Lloyd as a director	(1 page)
03 Jul 2012	AP02	Appointment of Whitfield and Brown (Developments) Limited as a director	(2 pages)
24 May 2012	NEWINC	Incorporation	(53 pages)