NORTHGRAN FINANCE LIMITED

Company number 00646854

Date	Type	Description	View / Download
16 Aug 2000	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
01 Feb 2000	363s	Return made up to 18/01/00; full list of members	(8 pages)
09 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
03 Nov 1999	288b	Director resigned	(1 page)
21 Jan 1999	363s	Return made up to 18/01/99; full list of members	(7 pages)
02 Nov 1998	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
19 Jan 1998	363s	Return made up to 18/01/98; no change of members	(6 pages)
03 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
23 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
23 Jan 1997	363s	Return made up to 18/01/97; no change of members	(6 pages)
16 Jan 1996	363s	Return made up to 18/01/96; full list of members	(8 pages)
12 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(5 pages)
05 Jul 1995	287	Registered office changed on 05/07/95 from: 103 gt. Portland street, london, W1N 5FA	(1 page)
16 Jan 1995	363s	Return made up to 18/01/95; no change of members 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 Document
12 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
02 Mar 1994	363s	Return made up to 18/01/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1993	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1993	AA	Accounts for a small company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1993	363s	Return made up to 18/01/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1992	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 Document
22 Jan 1992	AA	Accounts for a small company made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1992	363s	Return made up to 18/01/92; full list of members 363(288) ‐ Secretary's particulars changed;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 Document
25 Jan 1991	AA	Accounts for a small company made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document