NORD WEST & NAJAD (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/138 August 2013 | APPLICATION FOR STRIKING-OFF |
| 20/02/1320 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 15/08/1215 August 2012 | COMPANY NAME CHANGED NORDWEST (UK) LTD CERTIFICATE ISSUED ON 15/08/12 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/02/1227 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/02/1118 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE RACHAEL BRASS / 11/02/2011 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 12 UPPER BERKELEY STREET LONDON W1H 7QD |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE RACHAEL BRASS / 27/09/2010 |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROY ASHTON |
| 16/03/1016 March 2010 | SECRETARY APPOINTED MRS STEPHANIE RACHAEL BRASS |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENNY MARTINSSON / 11/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA STENLUND / 11/02/2010 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: G OFFICE CHANGED 05/05/06 TOWER BUILDING BROADS HAVEN POTTER HEIGHAM GREAT YARMOUTH NORFOLK NR29 5JD |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: G OFFICE CHANGED 14/03/05 TOWER BUILDING, BROADS HAVEN POTTER HEIGHAM NORFOLK NR29 5JD |
| 14/03/0514 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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