NORWEST HOLST PROJECTS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED RUTH ELIZABETH TILBROOK |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRIE SIMPSON |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 08/06/118 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE KENNETH SIMPSON / 01/01/2011 |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | COMPANY NAME CHANGED HOLST (DSDA) LIMITED CERTIFICATE ISSUED ON 02/08/05 |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/10/045 October 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | COMPANY NAME CHANGED CABLEWALL LIMITED CERTIFICATE ISSUED ON 12/08/04 |
| 07/06/047 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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