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NINGBO UK LTD

Company number 08391122

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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)
16 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	CH01	Director's details changed for Mr Charles Simon Spieler on 7 February 2014	View PDF Director's details changed for Mr Charles Simon Spieler on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	CH03	Secretary's details changed for Charles Spieler on 7 February 2014	View PDF Secretary's details changed for Charles Spieler on 7 February 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AA01	Current accounting period shortened from 28 February 2014 to 28 February 2013	View PDF Current accounting period shortened from 28 February 2014 to 28 February 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 May 2013	CERTNM	Company name changed homewares direct LTD\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution	View PDF Company name changed homewares direct LTD\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AD01	Registered office address changed from 14 Barnhill Road Prestwich Manchester M25 9NH United Kingdom on 3 April 2013	View PDF Registered office address changed from 14 Barnhill Road Prestwich Manchester M25 9NH United Kingdom on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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