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NORTHMACE & HENDON LIMITED

Company number 01120166

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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)
10 Jan 2004 AA Accounts for a small company made up to 30 June 2003
18 Dec 2003 CERTNM Company name changed northmace LIMITED\certificate issued on 18/12/03
13 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reg 105 table a arts 31/07/03
07 Aug 2003 395 Particulars of mortgage/charge
26 Jul 2003 403a Declaration of satisfaction of mortgage/charge
26 Jul 2003 403a Declaration of satisfaction of mortgage/charge
10 Mar 2003 363s Return made up to 11/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2003 AA Accounts for a small company made up to 30 June 2002
13 Feb 2002 288b Director resigned
17 Jan 2002 363s Return made up to 11/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Dec 2001 AA Accounts for a small company made up to 30 June 2001
22 Jun 2001 AUD Auditor's resignation
29 Jan 2001 363a Return made up to 11/01/01; full list of members
09 Jan 2001 AA Accounts for a small company made up to 30 June 2000
02 Feb 2000 AA Accounts for a small company made up to 30 June 1999
26 Jan 2000 363a Return made up to 11/01/00; full list of members
04 May 1999 288c Secretary's particulars changed;director's particulars changed
20 Apr 1999 AA Accounts for a small company made up to 30 June 1998
20 Jan 1999 363a Return made up to 11/01/99; full list of members
03 Mar 1998 363a Return made up to 11/01/98; full list of members
14 Jan 1998 AA Accounts for a small company made up to 30 June 1997
27 Aug 1997 288c Secretary's particulars changed;director's particulars changed
04 May 1997 AA Accounts for a small company made up to 30 June 1996
19 Feb 1997 363a Return made up to 11/01/97; full list of members
24 Dec 1996 288b Director resigned