All Official Legal documents for NETWORK WEST MIDLANDS LIMITED

Filed on: 12 Apr 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
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Filed on: 2 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/07/11 FULL LIST
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Filed on: 13 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JULIE HOULDER
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Filed on: 18 Aug 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
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Filed on: 18 Aug 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
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Filed on: 7 Aug 2010
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 5 Aug 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/08/2010 FROM
C/O STEVE CHATWIN
CENTRO HOUSE 16 SUMMER LANE
BIRMINGHAM
WEST MIDLANDS
B19 3SD
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Filed on: 5 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/07/10 FULL LIST
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Filed on: 3 Aug 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 29 Jul 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR STEVE CHATWIN
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Filed on: 29 Jul 2010
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED MIDLAND METRO LTD
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Filed on: 29 Jul 2010
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED NETWORK WEST MIDLANDS LTD
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Filed on: 29 Jul 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
16 SUMMER LANE
BIRMINGHAM
WEST MIDLANDS
B19 3SD
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Filed on: 29 Jul 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NETWORK WEST MIDLANDS LTD
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Filed on: 29 Jul 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MIDLAND METRO LTD
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Filed on: 29 Jul 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MIDLAND METRO LTD
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Filed on: 21 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
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Filed on: 20 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY SARA GOODWIN
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Filed on: 26 May 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
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Filed on: 15 Oct 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED SARA THERESA GOODWIN
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Filed on: 8 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED HILARY IRVING
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Filed on: 5 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
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Filed on: 5 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS HILARY IRVING
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Filed on: 8 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 8 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 2 Feb 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/07
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Filed on: 14 Jan 2008
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 03/01/08
S252 DISP LAYING ACC 03/01/08
S386 DISP APP AUDS 03/01/08
S366A DISP HOLDING AGM 04/01/08
S252 DISP LAYING ACC 04/01/08
S386 DISP APP AUDS 04/01/08
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Filed on: 19 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
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Filed on: 18 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 5 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 5 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 30 Jan 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/06
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Filed on: 31 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
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Filed on: 30 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 23 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 29 Dec 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/05
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Filed on: 10 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 24 Dec 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/04
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Filed on: 11 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
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Filed on: 11 Nov 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/03
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Filed on: 1 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
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Filed on: 5 Nov 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/02
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Filed on: 11 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 30 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 30 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 14 Jan 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/01
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Filed on: 29 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
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Filed on: 16 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 31 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 31 Jul 2000
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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