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NORTH WEST LEAD LIMITED

Company number 03098271

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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)
12 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Paul Robert Hempstock on 5 September 2010
27 Sep 2010 MEM/ARTS Memorandum and Articles of Association
27 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 August 2010
  • GBP 1,334
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2009 363a Return made up to 05/09/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Nov 2008 363a Return made up to 05/09/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
06 May 2008 288b Appointment terminated director julie hempstock
06 May 2008 288a Director appointed paul robert hempstock
18 Sep 2007 363s Return made up to 05/09/07; no change of members
31 May 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Mar 2007 287 Registered office changed on 16/03/07 from: the cottage barlow fold, london road north poynton, stockport cheshire SK4 3HS
22 Sep 2006 363s Return made up to 05/09/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Oct 2005 363s Return made up to 05/09/05; full list of members
21 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Sep 2004 363a Return made up to 05/09/04; full list of members
09 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Oct 2003 363a Return made up to 05/09/03; full list of members
10 Oct 2003 288c Secretary's particulars changed;director's particulars changed
10 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Sep 2002 363s Return made up to 05/09/02; full list of members