PURPLE TABLE BOX LIMITED

Company Documents

DateDescription
29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/06/1511 June 2015 Annual return made up to 2 April 2015 with full list of shareholders

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05/06/155 June 2015 COMPANY NAME CHANGED NDW CONTRACTORS LIMITED
CERTIFICATE ISSUED ON 05/06/15

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03/06/153 June 2015 APPOINTMENT TERMINATED, DIRECTOR JUSTIN FREEMAN

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16/05/1516 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/04/1410 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 2 April 2013 with full list of shareholders

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09/05/139 May 2013 DIRECTOR APPOINTED MR JUSTIN KENNETH VICTOR FREEMAN

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/04/1227 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRISON / 01/10/2009

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL BACON / 01/10/2009

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21/05/1021 May 2010 Annual return made up to 2 April 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/04/0916 April 2009 APPOINTMENT TERMINATE, DIRECTOR LEIGH DAVID WILLIAM FREEMAN LOGGED FORM

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14/04/0914 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR LEIGH FREEMAN

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM COMPTON HOUSE KING EDWARD STREET ASHBOURNE DERBYSHIRE DE6 1BX

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM THE CHAMBERS, ASHBOURNE HALL COKAYNE AVENUE ASHBOURNE DERBYSHIRE DE6 1EJ

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09/09/089 September 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: WHARF LODGE, 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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18/12/0718 December 2007 DIRECTOR RESIGNED

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18/12/0718 December 2007 SECRETARY RESIGNED

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17/12/0717 December 2007 COMPANY NAME CHANGED CERTIS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/12/07

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14/12/0714 December 2007 NC INC ALREADY ADJUSTED 05/12/07

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14/12/0714 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/12/0713 December 2007 NEW SECRETARY APPOINTED

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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02/04/072 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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