North West Electricity Networks (holdings) Limited. net worth, address, company information. Free

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North West Electricity Networks (Holdings) Limited (reg no 06428534) is a private limited company created on 2007-11-15 in England. The business was registered at Electricity North West, Borron Street, Stockport SK1 2JD. North West Electricity Networks (Holdings) Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	North West Electricity Networks (holdings) Limited
Number	06428534
Date of Incorporation:	Thursday 15th November 2007
End of financial year:	31 March
Address:	Electricity North West, Borron Street, Stockport, SK1 2JD
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Christopher J. (in the company from 25 May 2023), Ian S. (appointment date: 05 September 2022). 1 secretary is also present: David H. (appointed on 27 March 2024). The Companies House indexes 1 person of significant control - North West Electricity Networks (Finance) Limited, a firm which can be reached at Bridgewater Place, Birchwood Park, WA3 6XG Warrington. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

North West Electricity Networks (Finance) Limited

6 April 2016

Address	304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6428374
Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 4th, October 2023 \| accounts	Free Download (98 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 4th, October 2023 \| accounts	Free Download (98 pages)
(AP03) On 25th May 2023, company appointed a new person to the position of a secretary filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th May 2023 filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th May 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 25th May 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 11th, November 2022 \| accounts	Free Download (96 pages)
(TM01) Director's appointment terminated on 4th September 2022 filed on: 6th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th September 2022 filed on: 6th, September 2022 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Electricity North West Frederick Road Salford M6 6QH at an unknown date filed on: 29th, July 2022 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 6th, December 2021 \| accounts	Free Download (92 pages)
(AP03) On 30th September 2021, company appointed a new person to the position of a secretary filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 30th September 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 23rd, November 2020 \| accounts	Free Download (94 pages)
(AD01) Change of registered address from 304 Bridgewater Place Birchwood Park Warrington WA3 6XG on 2nd March 2020 to Electricity North West Borron Street Stockport SK1 2JD filed on: 2nd, March 2020 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 3rd, December 2019 \| accounts	Free Download (166 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 12th, December 2018 \| accounts	Free Download (86 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 20th, September 2017 \| accounts	Free Download (81 pages)
(TM02) Secretary's appointment terminated on 17th March 2017 filed on: 17th, March 2017 \| officers	Free Download (1 page)
(AP03) On 17th March 2017, company appointed a new person to the position of a secretary filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 22nd, June 2016 \| accounts	Free Download (76 pages)
(TM01) Director's appointment terminated on 27th May 2016 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th May 2016 filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th October 2015 filed on: 15th, October 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th October 2015 filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2015 filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 18th, June 2015 \| accounts	Free Download (68 pages)
(TM01) Director's appointment terminated on 5th May 2015 filed on: 15th, May 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th May 2015 filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th January 2015 filed on: 11th, February 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th January 2015 filed on: 11th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2014 filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 16th, June 2014 \| accounts	Free Download (71 pages)
(TM02) Secretary's appointment terminated on 1st April 2014 filed on: 1st, April 2014 \| officers	Free Download (1 page)
(AP03) On 1st April 2014, company appointed a new person to the position of a secretary filed on: 1st, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2013 filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 7th, June 2013 \| accounts	Free Download (67 pages)
(TM01) Director's appointment terminated on 29th May 2013 filed on: 29th, May 2013 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 19th March 2013: 3050000.00 GBP filed on: 28th, March 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 28th, March 2013 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 7th March 2013 filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2012 filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 20th, June 2012 \| accounts	Free Download (67 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2011 filed on: 10th, October 2011 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 7th, October 2011 \| accounts	Free Download (59 pages)
(AP01) New director was appointed on 22nd June 2011 filed on: 22nd, June 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 25th January 2011 filed on: 25th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th September 2010 filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 9th September 2010 filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd September 2010 filed on: 3rd, September 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st August 2010 filed on: 31st, August 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd August 2010 filed on: 23rd, August 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th August 2010 filed on: 13th, August 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th August 2010 filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2010 filed on: 17th, July 2010 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 14th, June 2010 \| accounts	Free Download (52 pages)
(AD01) Registered office address changed from Dalton House 104 Dalton Avenue Birchwood Park Birchwood Warrington WA3 6YF on 29th January 2010 filed on: 29th, January 2010 \| address	Free Download (1 page)
(CH01) On 22nd October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(CH03) On 22nd October 2009 secretary's details were changed filed on: 22nd, October 2009 \| officers	Free Download (1 page)
(CH01) Director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2009 filed on: 13th, October 2009 \| annual return	Free Download (3 pages)
(288b) On 10th August 2009 Appointment terminated director filed on: 10th, August 2009 \| officers	Free Download (1 page)
(288a) On 9th July 2009 Director appointed filed on: 9th, July 2009 \| officers	Free Download (1 page)
(288b) On 25th June 2009 Appointment terminated director filed on: 25th, June 2009 \| officers	Free Download (1 page)
(288a) On 25th June 2009 Secretary appointed filed on: 25th, June 2009 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 16th, June 2009 \| accounts	Free Download (51 pages)
(363a) Annual return drawn up to 17th February 2009 with complete member list filed on: 17th, February 2009 \| annual return	Free Download (8 pages)
(288b) On 6th February 2009 Appointment terminated director filed on: 6th, February 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, December 2008 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, December 2008 \| incorporation	Free Download (8 pages)
(288b) On 15th December 2008 Appointment terminated director filed on: 15th, December 2008 \| officers	Free Download (1 page)
(288b) On 15th December 2008 Appointment terminated director filed on: 15th, December 2008 \| officers	Free Download (1 page)
(288b) On 15th December 2008 Appointment terminated director filed on: 15th, December 2008 \| officers	Free Download (1 page)
(288b) On 15th December 2008 Appointment terminated director filed on: 15th, December 2008 \| officers	Free Download (1 page)
(288b) On 15th December 2008 Appointment terminated director filed on: 15th, December 2008 \| officers	Free Download (2 pages)
(288a) On 15th December 2008 Director appointed filed on: 15th, December 2008 \| officers	Free Download (3 pages)
(288a) On 15th December 2008 Director appointed filed on: 15th, December 2008 \| officers	Free Download (3 pages)
(288b) On 15th December 2008 Appointment terminated director filed on: 15th, December 2008 \| officers	Free Download (1 page)
(288a) On 25th September 2008 Director appointed filed on: 25th, September 2008 \| officers	Free Download (2 pages)
(288a) On 11th September 2008 Director appointed filed on: 11th, September 2008 \| officers	Free Download (2 pages)
(288b) On 11th September 2008 Appointment terminated director filed on: 11th, September 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2009 to 31/03/2008 filed on: 17th, June 2008 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 17th, June 2008 \| accounts	Free Download (47 pages)
(288a) On 28th April 2008 Director appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
(288a) On 28th April 2008 Director appointed filed on: 28th, April 2008 \| officers	Free Download (3 pages)
(288b) On 28th April 2008 Appointment terminated director filed on: 28th, April 2008 \| officers	Free Download (1 page)
(288b) On 28th April 2008 Appointment terminated director and secretary filed on: 28th, April 2008 \| officers	Free Download (1 page)
(88(2)R) Alloted 2999999 shares on 18th December 2007. Value of each share 1 £, total number of shares: 3000000. filed on: 16th, January 2008 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 18/12/07 filed on: 16th, January 2008 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 18/12/07 filed on: 16th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2999999 shares on 18th December 2007. Value of each share 1 £, total number of shares: 3000000. filed on: 16th, January 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 16th, January 2008 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 16th, January 2008 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 16th, January 2008 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 16th, January 2008 \| resolution	Free Download (3 pages)
(287) Registered office changed on 30/12/07 from: level 3 30 cannon street london EC4M 6YQ filed on: 30th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/12/07 from: level 3 30 cannon street london EC4M 6YQ filed on: 30th, December 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, December 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, December 2007 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, December 2007 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, December 2007 \| resolution	Free Download
(225) Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 7th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 7th, December 2007 \| accounts	Free Download (1 page)
(288a) On 7th December 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (4 pages)
(288a) On 7th December 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (19 pages)
(288a) On 7th December 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (4 pages)
(288a) On 7th December 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (4 pages)
(288a) On 7th December 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (19 pages)
(288a) On 7th December 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (4 pages)
(NEWINC) Incorporation filed on: 15th, November 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 15th, November 2007 \| incorporation	Free Download (17 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 4th, October 2023 \| accounts	Free Download (98 pages)
(AP03) On 25th May 2023, company appointed a new person to the position of a secretary filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th May 2023 filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th May 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 25th May 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 11th, November 2022 \| accounts	Free Download (96 pages)
(TM01) Director's appointment terminated on 4th September 2022 filed on: 6th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th September 2022 filed on: 6th, September 2022 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Electricity North West Frederick Road Salford M6 6QH at an unknown date filed on: 29th, July 2022 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 6th, December 2021 \| accounts	Free Download (92 pages)
(AP03) On 30th September 2021, company appointed a new person to the position of a secretary filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 30th September 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 23rd, November 2020 \| accounts	Free Download (94 pages)
(AD01) Change of registered address from 304 Bridgewater Place Birchwood Park Warrington WA3 6XG on 2nd March 2020 to Electricity North West Borron Street Stockport SK1 2JD filed on: 2nd, March 2020 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 3rd, December 2019 \| accounts	Free Download (166 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 12th, December 2018 \| accounts	Free Download (86 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 20th, September 2017 \| accounts	Free Download (81 pages)
(TM02) Secretary's appointment terminated on 17th March 2017 filed on: 17th, March 2017 \| officers	Free Download (1 page)
(AP03) On 17th March 2017, company appointed a new person to the position of a secretary filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 22nd, June 2016 \| accounts	Free Download (76 pages)
(TM01) Director's appointment terminated on 27th May 2016 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th May 2016 filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th October 2015 filed on: 15th, October 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th October 2015 filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2015 filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 18th, June 2015 \| accounts	Free Download (68 pages)
(TM01) Director's appointment terminated on 5th May 2015 filed on: 15th, May 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th May 2015 filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th January 2015 filed on: 11th, February 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th January 2015 filed on: 11th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2014 filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 16th, June 2014 \| accounts	Free Download (71 pages)
(TM02) Secretary's appointment terminated on 1st April 2014 filed on: 1st, April 2014 \| officers	Free Download (1 page)
(AP03) On 1st April 2014, company appointed a new person to the position of a secretary filed on: 1st, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2013 filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 7th, June 2013 \| accounts	Free Download (67 pages)
(TM01) Director's appointment terminated on 29th May 2013 filed on: 29th, May 2013 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 19th March 2013: 3050000.00 GBP filed on: 28th, March 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 28th, March 2013 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 7th March 2013 filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2012 filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 20th, June 2012 \| accounts	Free Download (67 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2011 filed on: 10th, October 2011 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 7th, October 2011 \| accounts	Free Download (59 pages)
(AP01) New director was appointed on 22nd June 2011 filed on: 22nd, June 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 25th January 2011 filed on: 25th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th September 2010 filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 9th September 2010 filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd September 2010 filed on: 3rd, September 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st August 2010 filed on: 31st, August 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd August 2010 filed on: 23rd, August 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th August 2010 filed on: 13th, August 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th August 2010 filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2010 filed on: 17th, July 2010 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 14th, June 2010 \| accounts	Free Download (52 pages)
(AD01) Registered office address changed from Dalton House 104 Dalton Avenue Birchwood Park Birchwood Warrington WA3 6YF on 29th January 2010 filed on: 29th, January 2010 \| address	Free Download (1 page)
(CH01) On 22nd October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(CH03) On 22nd October 2009 secretary's details were changed filed on: 22nd, October 2009 \| officers	Free Download (1 page)
(CH01) Director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th September 2009 filed on: 13th, October 2009 \| annual return	Free Download (3 pages)
(288b) On 10th August 2009 Appointment terminated director filed on: 10th, August 2009 \| officers	Free Download (1 page)
(288a) On 9th July 2009 Director appointed filed on: 9th, July 2009 \| officers	Free Download (1 page)
(288b) On 25th June 2009 Appointment terminated director filed on: 25th, June 2009 \| officers	Free Download (1 page)
(288a) On 25th June 2009 Secretary appointed filed on: 25th, June 2009 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 16th, June 2009 \| accounts	Free Download (51 pages)
(363a) Annual return drawn up to 17th February 2009 with complete member list filed on: 17th, February 2009 \| annual return	Free Download (8 pages)
(288b) On 6th February 2009 Appointment terminated director filed on: 6th, February 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, December 2008 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, December 2008 \| incorporation	Free Download (8 pages)
(288b) On 15th December 2008 Appointment terminated director filed on: 15th, December 2008 \| officers	Free Download (1 page)
(288b) On 15th December 2008 Appointment terminated director filed on: 15th, December 2008 \| officers	Free Download (1 page)
(288b) On 15th December 2008 Appointment terminated director filed on: 15th, December 2008 \| officers	Free Download (1 page)
(288b) On 15th December 2008 Appointment terminated director filed on: 15th, December 2008 \| officers	Free Download (1 page)
(288b) On 15th December 2008 Appointment terminated director filed on: 15th, December 2008 \| officers	Free Download (2 pages)
(288a) On 15th December 2008 Director appointed filed on: 15th, December 2008 \| officers	Free Download (3 pages)
(288a) On 15th December 2008 Director appointed filed on: 15th, December 2008 \| officers	Free Download (3 pages)
(288b) On 15th December 2008 Appointment terminated director filed on: 15th, December 2008 \| officers	Free Download (1 page)
(288a) On 25th September 2008 Director appointed filed on: 25th, September 2008 \| officers	Free Download (2 pages)
(288a) On 11th September 2008 Director appointed filed on: 11th, September 2008 \| officers	Free Download (2 pages)
(288b) On 11th September 2008 Appointment terminated director filed on: 11th, September 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2009 to 31/03/2008 filed on: 17th, June 2008 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 17th, June 2008 \| accounts	Free Download (47 pages)
(288a) On 28th April 2008 Director appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
(288a) On 28th April 2008 Director appointed filed on: 28th, April 2008 \| officers	Free Download (3 pages)
(288b) On 28th April 2008 Appointment terminated director filed on: 28th, April 2008 \| officers	Free Download (1 page)
(288b) On 28th April 2008 Appointment terminated director and secretary filed on: 28th, April 2008 \| officers	Free Download (1 page)
(88(2)R) Alloted 2999999 shares on 18th December 2007. Value of each share 1 £, total number of shares: 3000000. filed on: 16th, January 2008 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 18/12/07 filed on: 16th, January 2008 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 18/12/07 filed on: 16th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2999999 shares on 18th December 2007. Value of each share 1 £, total number of shares: 3000000. filed on: 16th, January 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 16th, January 2008 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 16th, January 2008 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 16th, January 2008 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 16th, January 2008 \| resolution	Free Download (3 pages)
(287) Registered office changed on 30/12/07 from: level 3 30 cannon street london EC4M 6YQ filed on: 30th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/12/07 from: level 3 30 cannon street london EC4M 6YQ filed on: 30th, December 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, December 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, December 2007 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, December 2007 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, December 2007 \| resolution	Free Download
(225) Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 7th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 7th, December 2007 \| accounts	Free Download (1 page)
(288a) On 7th December 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (4 pages)
(288a) On 7th December 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (19 pages)
(288a) On 7th December 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (4 pages)
(288a) On 7th December 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (4 pages)
(288a) On 7th December 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (19 pages)
(288a) On 7th December 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (4 pages)
(NEWINC) Incorporation filed on: 15th, November 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 15th, November 2007 \| incorporation	Free Download (17 pages)