NW HOLDINGS (RUGBY) LIMITED: Filings - Page 2

  • Overview

    Company NameNW HOLDINGS (RUGBY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08258140
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NW HOLDINGS (RUGBY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 400
    SH01

    Statement of capital following an allotment of shares on Feb 18, 2013

    • Capital: GBP 400
    3 pagesSH01

    Appointment of Mr Nigel White as a director

    2 pagesAP01

    Current accounting period shortened from Oct 31, 2013 to Apr 30, 2013

    1 pagesAA01

    Certificate of change of name

    Company name changed bluefield systems LIMITED\certificate issued on 08/02/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 08, 2013

    Change company name resolution on Feb 04, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Feb 05, 2013

    1 pagesAD01

    Incorporation

    36 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0