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NW TRADING (HOLDINGS) LIMITED

Company number 05721096

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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)
16 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Anthony Woolrich on 15 March 2010
15 Mar 2010 AD02 Register inspection address has been changed
15 Mar 2010 CH01 Director's details changed for Andrew Forker on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Colin Joseph Littler on 15 March 2010
15 Mar 2010 CH03 Secretary's details changed for Mr Anthony Woolrich on 15 March 2010
02 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
27 Oct 2009 AA01 Previous accounting period shortened from 31 December 2009 to 30 June 2009
24 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
15 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sale of shares & facility agreement 06/04/2009
15 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 100 at 0.01 each 06/04/2009
04 Mar 2009 363a Return made up to 24/02/09; full list of members
21 Oct 2008 288b Appointment terminated secretary harjinder sandhu
21 Oct 2008 288a Secretary appointed mr anthony woolrich
06 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 24/02/08; full list of members
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
18 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Div, paying holders 03/07/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007 363a Return made up to 24/02/07; full list of members
23 May 2007 288c Director's particulars changed
09 Aug 2006 88(3) Particulars of contract relating to shares
09 Aug 2006 88(3) Particulars of contract relating to shares
09 Aug 2006 88(3) Particulars of contract relating to shares
09 Aug 2006 88(2)R Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100