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THE NATIONAL WILL REGISTER LIMITED

Company number 06256187

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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)
31 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
16 Jun 2016 MA Memorandum and Articles of Association
15 Jun 2016 SH08 Change of share class name or designation
15 Jun 2016 SH10 Particulars of variation of rights attached to shares
07 Mar 2016 MR01 Registration of charge 062561870001, created on 3 March 2016
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Aug 2015 CERTNM Company name changed data certainty LIMITED\certificate issued on 03/08/15
  • RES15 ‐ Change company name resolution on 2015-07-30
03 Aug 2015 CONNOT Change of name notice
06 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
17 Apr 2015 TM01 Termination of appointment of Kevin Joseph Martin as a director on 1 January 2015
23 Jul 2014 SH08 Change of share class name or designation
23 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
20 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
20 May 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Aug 2011 CH01 Director's details changed for Mr Robert Gerald Brown on 20 June 2011
09 Aug 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
15 Jun 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for mr robert gerald brown
14 Apr 2011 CH01 Director's details changed for Mr Robert Gerald Brown on 12 April 2011
05 Apr 2011 AP01 Appointment of Mrs Helen Mcginnity as a director