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NATIONAL WORLD SYSTEMS LIMITED

Company number 01148045

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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)
14 May 2010 CH01 Director's details changed for Mark Read on 9 May 2010
14 May 2010 CH01 Director's details changed for Mr Graham William Evers on 9 May 2010
14 May 2010 CH01 Director's details changed for Mr Philip Walker on 9 May 2010
14 May 2010 CH01 Director's details changed for David Miller on 9 May 2010
14 May 2010 CH03 Secretary's details changed for Mr Robert Maurice Cross on 9 May 2010
21 Apr 2010 TM01 Termination of appointment of Steven Brown as a director
06 Mar 2010 AD01 Registered office address changed from 50/53 Queen St Wolverhampton Staffordshire WV1 3BS on 6 March 2010
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Feb 2010 AP01 Appointment of Mr Lawrence John Hill as a director
03 Feb 2010 AP01 Appointment of Mr Steven John Brown as a director
04 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
20 Aug 2009 AA Full accounts made up to 27 December 2008
19 Jun 2009 363a Return made up to 09/05/09; full list of members
19 Jun 2009 353 Location of register of members
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Oct 2008 AA Full accounts made up to 29 December 2007
27 Aug 2008 363a Return made up to 09/05/08; full list of members
27 Aug 2008 288a Secretary appointed mr robert maurice cross
27 Aug 2008 288b Appointment terminated director michael ward
27 Aug 2008 288b Appointment terminated secretary michael ward
25 Apr 2008 AUD Auditor's resignation
01 Apr 2008 288c Director's change of particulars / graham evers / 08/06/2007
21 Feb 2008 AUD Auditor's resignation
31 Jan 2008 288a New director appointed