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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)
19 Feb 1999 363s Return made up to 01/02/99; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 1998 AA Full group accounts made up to 31 December 1997
22 May 1998 244 Delivery ext'd 3 mth 31/12/97
23 Feb 1998 363s Return made up to 01/02/98; bulk list available separately
08 Oct 1997 AA Full group accounts made up to 31 December 1996
24 Jun 1997 244 Delivery ext'd 3 mth 31/12/96
18 Feb 1997 363s Return made up to 01/02/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
14 Oct 1996 MEM/ARTS Memorandum and Articles of Association
24 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1996 AA Full group accounts made up to 31 December 1995
07 Jun 1996 244 Delivery ext'd 3 mth 31/12/95
08 Mar 1996 363s Return made up to 01/02/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 May 1995 AA Full group accounts made up to 31 December 1994
13 Feb 1995 363s Return made up to 01/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/95; full list of members
18 Jan 1995 242 Delivery of annual acc. Ext. By 3 mths to 31/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/94
22 Jun 1994 AA Full group accounts made up to 31 December 1993
23 May 1994 242 Delivery of annual acc. Ext. By 3 mths to 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/93
06 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Feb 1994 363s Return made up to 01/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/94; full list of members
06 Jun 1993 AA Full group accounts made up to 31 December 1992
10 Feb 1993 363s Return made up to 01/02/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/93; bulk list available separately
01 Dec 1992 242 Delivery of annual acc. Ext. By 3 mths to 31/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/92
28 Jul 1992 AA Full group accounts made up to 31 December 1991
20 Jun 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge