28 May 2010 |
gazette |
Gazette Dissolved Compulsory
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1 |
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05 Feb 2010 |
gazette |
Gazette Notice Compulsory
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1 |
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10 Dec 2009 |
officers |
Termination of appointment of secretary (Nwh Secretarial Services Ltd)
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1 |
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03 Aug 2009 |
address |
Registered office changed on 03/08/2009 from 20 trafalgar street edinburgh EH6 4DF
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1 |
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26 Feb 2008 |
annual-return |
Return made up to 09/02/08; full list of members
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4 |
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26 Feb 2008 |
officers |
Director's Change of Particulars / alan walker / 20/06/2007 / HouseName/Number was: , now: highfield house; Street was: highfield house, now: falkirk road; Country was: , now: scotland
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1 |
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26 Feb 2008 |
officers |
Secretary's Change of Particulars / nwh secretarial services LTD / 20/06/2007 / HouseName/Number was: , now: 20; Street was: 13 breadalbane street, now: trafalgar street; Region was: , now: midlothian; Post Code was: EH6 5JJ, now: EH6 4DF; Country was: , now: scotland
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1 |
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21 Sep 2007 |
address |
Registered office changed on 21/09/07 from: 13 breadalbane street edinburgh EH6 5JJ
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1 |
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05 Jun 2007 |
accounts |
Annual Accounts
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4 |
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05 Jun 2007 |
accounts |
Annual Accounts
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4 |
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09 Mar 2007 |
annual-return |
Return made up to 09/02/07; full list of members
|
2 |
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09 Mar 2006 |
annual-return |
Return made up to 09/02/06; full list of members
|
3 |
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07 Mar 2006 |
officers |
New secretary appointed
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1 |
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07 Mar 2006 |
officers |
Secretary resigned
|
1 |
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07 Dec 2005 |
accounts |
Accounting reference date extended from 28/02/06 to 30/04/06
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1 |
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06 Jul 2005 |
officers |
New director appointed
|
2 |
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29 Apr 2005 |
capital |
Ad 04/03/05--------- £ si 99@1=99 £ ic 1/100
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2 |
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30 Mar 2005 |
change-of-name |
Certificate Change Of Name Company
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2 |
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22 Feb 2005 |
officers |
New secretary appointed
|
2 |
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22 Feb 2005 |
officers |
New director appointed
|
2 |
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10 Feb 2005 |
officers |
Secretary resigned
|
1 |
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10 Feb 2005 |
officers |
Director resigned
|
1 |
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09 Feb 2005 |
incorporation |
Incorporation Company
|
14 |
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