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NATIONWIDE FM LIMITED

Company number 05283509

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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)
20 May 2010 TM01 Termination of appointment of Christopher Waples as a director
20 May 2010 TM01 Termination of appointment of John Ralph as a director
20 May 2010 AD01 Registered office address changed from Huxley House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE United Kingdom on 20 May 2010
20 May 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for John David Quigley on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Christopher Aston Sykes on 1 October 2009
19 Nov 2009 CH01 Director's details changed for John Peter Ralph on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Christopher Brian Waples on 1 October 2009
03 Nov 2009 AD01 Registered office address changed from Nationwide House 1-3 Catteshall Mill Godalming Surrey GU7 1NJ on 3 November 2009
16 Jun 2009 AA Group of companies' accounts made up to 30 September 2008
18 Nov 2008 363a Return made up to 10/11/08; full list of members
31 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
19 Nov 2007 363s Return made up to 10/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
24 Nov 2006 363s Return made up to 10/11/06; full list of members
01 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
23 Nov 2005 363s Return made up to 10/11/05; full list of members
24 Jun 2005 88(2)R Ad 29/04/05--------- £ si 431579@1=431579 £ ic 100003/531582
03 Jun 2005 88(2)R Ad 29/04/05--------- £ si 100000@1=100000 £ ic 3/100003
24 May 2005 288a New director appointed
17 May 2005 395 Particulars of mortgage/charge
12 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution