NORTHCROSS (1979) LIMITED

Company number 00794712

Date	Type	Description	View / Download
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
29 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(7 pages)
21 Feb 2011	SH08	Change of share class name or designation	(2 pages)
24 Nov 2010	TM01	Termination of appointment of Pamela Harris as a director	(2 pages)
17 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(16 pages)
15 Nov 2010	CH01	Director's details changed for Claire Dorothy Ann From on 1 September 2010	(2 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
25 Mar 2010	TM01	Termination of appointment of Charles Harris as a director	(1 page)
25 Mar 2010	TM01	Termination of appointment of a director	(1 page)
04 Jan 2010	CH01	Director's details changed for Claire Dorothy Ann From on 14 December 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Claire Dorothy Ann From on 9 November 2009	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Claire Dorothy Ann From on 9 November 2009	(1 page)
30 Nov 2009	CH01	Director's details changed for William Andrew From on 9 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Pamela Ruth Harris on 9 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Charles Hilary Harris on 9 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mrs Elise Maria From on 9 November 2009	(2 pages)
18 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
12 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(5 pages)
21 Aug 2009	288c	Director and secretary's change of particulars / claire bailey / 18/08/2009	(1 page)
05 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Mar 2009	288a	Director appointed elise maria from	(2 pages)
20 Feb 2009	288b	Appointment terminated director walter harris	(1 page)
20 Feb 2009	288b	Appointment terminated director elise from	(1 page)
19 Dec 2008	363a	Return made up to 29/09/08; full list of members	(5 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)