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NEW WAY INTERNATIONAL LTD

Company number 04820501

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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)
09 Feb 2015 TM01 Termination of appointment of Ellis John Wrigley as a director on 13 January 2015
09 Feb 2015 AP01 Appointment of Nigel Prince as a director on 13 January 2015
07 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 102
13 May 2014 AA Full accounts made up to 31 October 2013
04 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
14 May 2013 AA Full accounts made up to 31 October 2012
08 Jan 2013 AD01 Registered office address changed from Unit 5 Grand Union Enterprise Park Bridge Road Southall Middlesex UB2 4EX on 8 January 2013
05 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 October 2011
05 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 31 October 2010
05 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
16 Apr 2010 AA Accounts made up to 31 October 2009
06 Jul 2009 363a Return made up to 03/07/09; full list of members
24 Jun 2009 AA Accounts for a small company made up to 31 October 2008
28 May 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Dec 2008 88(3) Particulars of contract relating to shares
15 Dec 2008 88(2) Ad 17/09/08\gbp si 1@1=1\gbp ic 101/102\
15 Dec 2008 88(3) Particulars of contract relating to shares
15 Dec 2008 88(2) Ad 17/09/08\gbp si 1@1=1\gbp ic 100/101\
05 Aug 2008 AA Accounts for a small company made up to 31 October 2007
08 Jul 2008 363a Return made up to 03/07/08; full list of members
08 Jul 2008 353 Location of register of members
08 Jul 2008 190 Location of debenture register
08 Jul 2008 287 Registered office changed on 08/07/2008 from unit 5 grand union enterprise park bridge road southall middlesex UB2 4EX