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NORTHCOTTS MAINTENANCE COMPANY LIMITED

Company number 01048000

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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)
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Jun 2009 363a Annual return made up to 04/06/09
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Jun 2008 363a Annual return made up to 04/06/08
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2007 363a Annual return made up to 06/06/07
15 Dec 2006 363a Annual return made up to 06/06/06
30 Nov 2006 287 Registered office changed on 30/11/06 from: 11 park meadow hatfield hertfordshire AL9 5ES
07 Nov 2006 288a New secretary appointed;new director appointed
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
23 Oct 2006 288a New director appointed
12 Oct 2006 288b Secretary resigned
12 Oct 2006 287 Registered office changed on 12/10/06 from: 93 park meadow hatfield hertfordshire AL9 5HE
02 Mar 2006 288b Director resigned
11 Nov 2005 AA Full accounts made up to 31 December 2004
04 Aug 2005 363a Annual return made up to 06/06/05
11 Nov 2004 AA Full accounts made up to 31 December 2003
07 Sep 2004 363s Annual return made up to 06/06/04
  • 363(287) ‐ Registered office changed on 07/09/04
  • 363(288) ‐ Director resigned
18 Oct 2003 AA Full accounts made up to 31 December 2002
19 Jun 2003 363s Annual return made up to 06/06/03
23 Oct 2002 AA Full accounts made up to 31 December 2001
31 Jul 2002 363s Annual return made up to 06/06/02
27 Sep 2001 AA Full accounts made up to 31 December 2000
12 Jul 2001 363s Annual return made up to 06/06/01
  • 363(288) ‐ Secretary resigned