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44 NORTH LIMITED

Company number 00029325

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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)
30 May 2008	288b	Appointment terminated director john luke	View PDF Appointment terminated director john luke - link opens in a new window - 1 page (1 page)
16 Apr 2008	363s	Return made up to 01/02/07; full list of members 363(287) ‐ Registered office changed on 16/04/08 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/02/07; full list of members 363(287) ‐ Registered office changed on 16/04/08 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
03 Feb 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 18 pages (18 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidatio amend stok 26/06/07	View PDF Resolutions RES13 ‐ Consolidatio amend stok 26/06/07 - link opens in a new window - 4 pages (4 pages)
16 Jun 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	View PDF Accounting reference date extended from 31/12/06 to 30/06/07 - link opens in a new window - 1 page (1 page)
17 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 30 pages (30 pages)
13 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 2006	123	Nc inc already adjusted 24/05/06	View PDF Nc inc already adjusted 24/05/06 - link opens in a new window - 1 page (1 page)
26 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 May 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 33 pages (33 pages)
14 Feb 2006	363s	Return made up to 01/02/06; full list of members	View PDF Return made up to 01/02/06; full list of members - link opens in a new window - 56 pages (56 pages)
25 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 31/12/04	View PDF Resolutions RES13 ‐ Appoint auditors 31/12/04 - link opens in a new window - 3 pages (3 pages)
18 May 2005	88(2)R	Ad 31/03/05--------- £ si 16500000@.01=165000 £ si 5500000@.05=275000 £ ic 1210000/1650000	View PDF Ad 31/03/05--------- £ si 16500000@.01=165000 £ si 5500000@.05=275000 £ ic 1210000/1650000 - link opens in a new window - 4 pages (4 pages)
29 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
26 Apr 2005	122	£ nc 1665000/1650000 31/03/05
26 Apr 2005	122	Conso s-div conve 31/03/05	View PDF Conso s-div conve 31/03/05 - link opens in a new window - 1 page (1 page)
26 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Convert,redes subdiv 31/03/05

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44 NORTH LIMITED

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