CNW Group Limited

Company Name	CNW Group Limited
Company Status	Dissolved
Company Number	02567001
Category	Private Limited Company
Incorporation Date	10 December 1990(33 years, 4 months ago)
Dissolution Date	18 January 2019 (5 years, 3 months ago)
Previous Names	Hackremco (No.657) Limited and County Natwest Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2010(19 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 18 January 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2012(21 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 January 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 October 2012(21 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 18 January 2019)
Correspondence Address	24-25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Nicholas Samuel Wilson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 year, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 1994)
Role	Investment Banker
Correspondence Address	Overponds Suffield Lane Puttenham Surrey GU3 1BG

Director Name	Dr John Martin Owen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 year, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 1994)
Role	Investment Banker
Correspondence Address	1 Sellbourne Park Frant Tunbridge Wells Kent TN3 9DG

Director Name	Mr Donald Charles Macpherson
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 year, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1998)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	28 Campden Hill Square London W8 7JY

Secretary Name	Mr Timothy Charles Vernon Bryers
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 year, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southbury Lawn Road Guildford Surrey GU2 4DD

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	30 July 1993(2 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 February 1999)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Dr Paul Michael Whitney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 1996)
Role	Investment Banker
Correspondence Address	Hill House Church Road Hassingham Norwich NR13 4HH

Director Name	Scott Jamieson Dobbie
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 26 April 1998)
Role	Investment Banker
Correspondence Address	41 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LP

Director Name	Stephen Rosenstjerne Krag
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 1999)
Role	Accountant
Correspondence Address	Lee House 40 Pinkneys Drive Maidenhead Berkshire SL6 6QE

Director Name	Stephen Anthony Sinacore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1998(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2000)
Role	Banker
Correspondence Address	5 Birdshill Drive Oxshott Leatherhead Surrey KT22 0SP

Director Name	Mr Anthony Eric Scott
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(7 years, 10 months after company formation)
Appointment Duration	3 days (resigned 02 November 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Herschell Road Leigh On Sea Essex SS9 2NH

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	18 February 1999(8 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	16 Oster Street St Albans Hertfordshire AL3 5JL

Director Name	James Keith Haslett
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(8 years, 10 months after company formation)
Appointment Duration	6 months (resigned 20 April 2000)
Role	Chartered Accountant
Correspondence Address	35 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Neil Stephen Coulbeck
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(8 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 July 2000)
Role	Banker
Correspondence Address	50 Dale View Crescent North Chingford London E4 6PQ

Director Name	Brian John Crowe
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(9 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 January 2007)
Role	Banker
Correspondence Address	33 Eaton Mews South London SW1W 9HR

Director Name	Fergus Richard Keating
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 2000(9 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 14 April 2006)
Role	Accountant
Correspondence Address	38 Huntleys Park Royal Tunbridge Wells Kent TN4 9TD

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	18 November 2005(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Director Name	Jeremy Peter Sharp
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 January 2007)
Role	Accountant
Correspondence Address	7 Alan Lodge Nether Street London N31 1QH

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Rachel Elizabeth Fletcher
Date of Birth	August 1976 (Born 47 years ago)
Status	Resigned
Appointed	10 January 2007(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2008)
Role	Chartered Secretary
Correspondence Address	First Floor Flat 11 Lydden Grove London SW18 4LJ

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(16 years, 1 month after company formation)
Appointment Duration	4 years (resigned 19 January 2011)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	02 November 2007(16 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(17 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	3 Wardie Avenue Edinburgh EH5 2AB Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(17 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(19 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Contact

Website	natwest.com
Telephone	029 30672849
Telephone region	Cardiff

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	National Westminster Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2019	Final Gazette dissolved following liquidation (1 page)
18 October 2018	Return of final meeting in a members' voluntary winding up (7 pages)
16 October 2018	Liquidators' statement of receipts and payments to 30 July 2018 (11 pages)
20 September 2017	Declaration of solvency (8 pages)
20 September 2017	Declaration of solvency (8 pages)
16 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 (1 page)
16 August 2017	Appointment of a voluntary liquidator (1 page)
16 August 2017	Appointment of a voluntary liquidator (1 page)
16 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 (1 page)
17 March 2017	Registered office address changed from 135, Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from 135, Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 17 March 2017 (1 page)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (5 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (5 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (5 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
3 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (14 pages)
3 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (14 pages)
3 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (14 pages)
11 September 2013	Full accounts made up to 31 December 2012 (17 pages)
11 September 2013	Full accounts made up to 31 December 2012 (17 pages)
2 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
2 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
2 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
31 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2012	Solvency statement dated 31/12/12 (1 page)
31 December 2012	Statement by directors (1 page)
31 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2012	Solvency statement dated 31/12/12 (1 page)
31 December 2012	Statement of capital on 31 December 2012 GBP 1 (4 pages)
31 December 2012	Statement by directors (1 page)
31 December 2012	Statement of capital on 31 December 2012 GBP 1 (4 pages)
17 December 2012	Termination of appointment of James Jackson as a director (2 pages)
17 December 2012	Appointment of Sally Jane Sutherland as a director (3 pages)
17 December 2012	Termination of appointment of James Jackson as a director (2 pages)
17 December 2012	Appointment of Sally Jane Sutherland as a director (3 pages)
19 November 2012	Termination of appointment of Carolyn Down as a secretary (2 pages)
19 November 2012	Termination of appointment of Carolyn Down as a secretary (2 pages)
15 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (3 pages)
15 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (3 pages)
27 September 2012	Full accounts made up to 31 December 2011 (19 pages)
27 September 2012	Full accounts made up to 31 December 2011 (19 pages)
5 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
5 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
5 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
3 November 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (3 pages)
3 November 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (3 pages)
8 July 2011	Full accounts made up to 31 December 2010 (21 pages)
8 July 2011	Full accounts made up to 31 December 2010 (21 pages)
22 February 2011	Termination of appointment of Angela Cunningham as a director (2 pages)
22 February 2011	Termination of appointment of Angela Cunningham as a director (2 pages)
6 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
6 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
6 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
15 October 2010	Appointment of James Anthony Jackson as a director (3 pages)
15 October 2010	Termination of appointment of Neil Macarthur as a director (2 pages)
15 October 2010	Termination of appointment of Gary Stewart as a director (2 pages)
15 October 2010	Appointment of Barbara Charlotte Wallace as a director (3 pages)
15 October 2010	Appointment of James Anthony Jackson as a director (3 pages)
15 October 2010	Termination of appointment of Neil Macarthur as a director (2 pages)
15 October 2010	Appointment of Barbara Charlotte Wallace as a director (3 pages)
15 October 2010	Termination of appointment of Gary Stewart as a director (2 pages)
5 July 2010	Full accounts made up to 31 December 2009 (23 pages)
5 July 2010	Full accounts made up to 31 December 2009 (23 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (12 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (12 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (12 pages)
1 July 2009	Full accounts made up to 31 December 2008 (23 pages)
1 July 2009	Full accounts made up to 31 December 2008 (23 pages)
17 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
17 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
31 December 2008	Return made up to 01/12/08; full list of members (7 pages)
31 December 2008	Return made up to 01/12/08; full list of members (7 pages)
26 June 2008	Full accounts made up to 31 December 2007 (21 pages)
26 June 2008	Full accounts made up to 31 December 2007 (21 pages)
31 March 2008	Director appointed gary robert mcneilly stewart (2 pages)
31 March 2008	Director appointed gary robert mcneilly stewart (2 pages)
17 March 2008	Director appointed neil clark macarthur (2 pages)
17 March 2008	Director appointed neil clark macarthur (2 pages)
10 March 2008	Appointment terminated director rachel fletcher (1 page)
10 March 2008	Appointment terminated director derek lewis (1 page)
10 March 2008	Appointment terminated director derek lewis (1 page)
10 March 2008	Appointment terminated director rachel fletcher (1 page)
27 February 2008	Director's change of particulars / rachel fletcher / 23/02/2008 (1 page)
27 February 2008	Director's change of particulars / rachel fletcher / 23/02/2008 (1 page)
19 December 2007	Return made up to 01/12/07; full list of members (6 pages)
19 December 2007	Return made up to 01/12/07; full list of members (6 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
8 August 2007	Full accounts made up to 31 December 2006 (18 pages)
8 August 2007	Full accounts made up to 31 December 2006 (18 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	New director appointed (2 pages)
12 February 2007	Director resigned (1 page)
24 January 2007	Return made up to 01/12/06; full list of members (5 pages)
24 January 2007	Return made up to 01/12/06; full list of members (5 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
25 July 2006	Full accounts made up to 31 December 2005 (18 pages)
25 July 2006	Full accounts made up to 31 December 2005 (18 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
21 December 2005	Return made up to 01/12/05; full list of members (5 pages)
21 December 2005	Return made up to 01/12/05; full list of members (5 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
12 July 2005	Full accounts made up to 31 December 2004 (14 pages)
12 July 2005	Full accounts made up to 31 December 2004 (14 pages)
21 December 2004	Return made up to 01/12/04; full list of members (5 pages)
21 December 2004	Return made up to 01/12/04; full list of members (5 pages)
24 August 2004	Full accounts made up to 31 December 2003 (14 pages)
24 August 2004	Full accounts made up to 31 December 2003 (14 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
16 December 2003	Return made up to 01/12/03; full list of members (4 pages)
16 December 2003	Return made up to 01/12/03; full list of members (4 pages)
11 July 2003	Full accounts made up to 31 December 2002 (14 pages)
11 July 2003	Full accounts made up to 31 December 2002 (14 pages)
6 February 2003	Full accounts made up to 31 December 2001 (15 pages)
6 February 2003	Full accounts made up to 31 December 2001 (15 pages)
24 December 2002	Return made up to 01/12/02; no change of members (4 pages)
24 December 2002	Return made up to 01/12/02; no change of members (4 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
6 December 2001	Return made up to 01/12/01; full list of members (5 pages)
6 December 2001	Return made up to 01/12/01; full list of members (5 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
15 October 2001	Auditor's resignation (2 pages)
15 October 2001	Auditor's resignation (2 pages)
2 February 2001	Full accounts made up to 31 December 1999 (13 pages)
2 February 2001	Full accounts made up to 31 December 1999 (13 pages)
8 December 2000	Return made up to 01/12/00; no change of members (5 pages)
8 December 2000	Return made up to 01/12/00; no change of members (5 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
18 July 2000	Secretary's particulars changed (1 page)
18 July 2000	Secretary's particulars changed (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 December 1999	Return made up to 01/12/99; no change of members (6 pages)
22 December 1999	Return made up to 01/12/99; no change of members (6 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
28 April 1999	Location of register of members (1 page)
28 April 1999	Location of register of members (1 page)
4 March 1999	Secretary resigned (1 page)
4 March 1999	Secretary resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	New secretary appointed (2 pages)
10 December 1998	Return made up to 01/12/98; full list of members (6 pages)
10 December 1998	Return made up to 01/12/98; full list of members (6 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
22 September 1998	Location of register of members (1 page)
22 September 1998	Location of register of members (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
5 February 1998	Company name changed county natwest group LIMITED\certificate issued on 06/02/98 (2 pages)
5 February 1998	Company name changed county natwest group LIMITED\certificate issued on 06/02/98 (2 pages)
29 December 1997	Return made up to 04/12/97; no change of members (12 pages)
29 December 1997	Return made up to 04/12/97; no change of members (12 pages)
4 November 1997	Full accounts made up to 31 December 1996 (13 pages)
4 November 1997	Full accounts made up to 31 December 1996 (13 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 December 1996	Return made up to 04/12/96; no change of members (5 pages)
24 December 1996	Return made up to 04/12/96; no change of members (5 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
9 October 1996	Auditor's resignation (1 page)
9 October 1996	Auditor's resignation (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
29 December 1995	Return made up to 04/12/95; full list of members (7 pages)
29 December 1995	Return made up to 04/12/95; full list of members (7 pages)
13 October 1995	Full accounts made up to 31 December 1994 (14 pages)
13 October 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
21 December 1994	Return made up to 04/12/94; full list of members (9 pages)
21 December 1994	Return made up to 04/12/94; full list of members (9 pages)
8 May 1994	New director appointed (3 pages)
8 May 1994	New director appointed (3 pages)
4 May 1994	Director resigned (8 pages)
4 May 1994	Director resigned (8 pages)
29 March 1994	Full accounts made up to 31 December 1993 (13 pages)
29 March 1994	Full accounts made up to 31 December 1993 (13 pages)
6 January 1994	Return made up to 04/12/93; full list of members (8 pages)
6 January 1994	Return made up to 04/12/93; full list of members (8 pages)
19 August 1993	Secretary resigned (4 pages)
19 August 1993	Secretary resigned (4 pages)
14 April 1993	Director's particulars changed (2 pages)
14 April 1993	Director's particulars changed (2 pages)
13 April 1993	Full accounts made up to 31 December 1992 (13 pages)
13 April 1993	Full accounts made up to 31 December 1992 (13 pages)
19 January 1993	£ sr 249940002@1 30/10/92 (1 page)
19 January 1993	Â£ sr 249940002@1 30/10/92 (1 page)
11 December 1992	Return made up to 04/12/92; full list of members (8 pages)
11 December 1992	Return made up to 04/12/92; full list of members (8 pages)
12 November 1992	Director resigned (8 pages)
12 November 1992	Director resigned (8 pages)
9 October 1992	Full accounts made up to 31 December 1991 (13 pages)
9 October 1992	Full accounts made up to 31 December 1991 (13 pages)
9 October 1992	Director resigned (2 pages)
9 October 1992	Director resigned (2 pages)
6 October 1992	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
6 October 1992	Declaration of shares redemption:auditor's report (3 pages)
6 October 1992	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
6 October 1992	Declaration of shares redemption:auditor's report (3 pages)
19 August 1992	Director resigned (2 pages)
19 August 1992	Director resigned (2 pages)
24 July 1992	Director resigned (2 pages)
24 July 1992	Director resigned (2 pages)
17 July 1992	New director appointed (2 pages)
17 July 1992	New director appointed (2 pages)
6 April 1992	Director resigned (2 pages)
6 April 1992	Director resigned (2 pages)
29 January 1992	Statement of affairs (7 pages)
29 January 1992	Statement of affairs (7 pages)
29 January 1992	Ad 31/12/91--------- £ si 134940000@1 (4 pages)
29 January 1992	Ad 31/12/91--------- Â£ si 134940000@1 (4 pages)
17 January 1992	New director appointed (2 pages)
17 January 1992	New director appointed (2 pages)
13 January 1992	Return made up to 10/12/91; full list of members (5 pages)
13 January 1992	New director appointed (8 pages)
13 January 1992	Return made up to 10/12/91; full list of members (5 pages)
13 January 1992	New director appointed (8 pages)
8 January 1992	Ad 31/12/91--------- Â£ si 70678656@1=70678656 Â£ ic 219261346/289940002 (2 pages)
8 January 1992	Ad 31/12/91--------- £ si 84321344@1=84321344 £ ic 134940002/219261346 (2 pages)
8 January 1992	Ad 31/12/91--------- Â£ si 84321344@1=84321344 Â£ ic 134940002/219261346 (2 pages)
8 January 1992	Ad 31/12/91--------- £ si 70678656@1=70678656 £ ic 219261346/289940002 (2 pages)
6 January 1992	New director appointed (2 pages)
6 January 1992	New director appointed (2 pages)
5 January 1992	New director appointed (4 pages)
5 January 1992	New director appointed (4 pages)
4 January 1992	Director resigned (2 pages)
4 January 1992	Registered office changed on 04/01/92 from: 135, bishopsgate london EC2M 3UR (1 page)
4 January 1992	Registered office changed on 04/01/92 from: 135, bishopsgate london EC2M 3UR (1 page)
4 January 1992	Nc inc already adjusted 04/12/91 (1 page)
4 January 1992	Nc inc already adjusted 04/12/91 (1 page)
4 January 1992	Director resigned (2 pages)
2 January 1992	New secretary appointed (4 pages)
2 January 1992	New secretary appointed (4 pages)
17 December 1991	New director appointed (4 pages)
17 December 1991	New director appointed (4 pages)
17 December 1991	£ nc 100/300000000 04/12/91 (1 page)
17 December 1991	Registered office changed on 17/12/91 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
17 December 1991	Â£ nc 100/300000000 04/12/91 (1 page)
17 December 1991	Registered office changed on 17/12/91 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
4 December 1991	Company name changed hackremco (no.657) LIMITED\certificate issued on 04/12/91 (2 pages)
4 December 1991	Company name changed hackremco (no.657) LIMITED\certificate issued on 04/12/91 (2 pages)
10 December 1990	Incorporation (18 pages)
10 December 1990	Incorporation (18 pages)

CNW Group Limited

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