- Company Overview for NORTHMACE & HENDON LIMITED (01120166)
- Filing history for NORTHMACE & HENDON LIMITED (01120166)
- People for NORTHMACE & HENDON LIMITED (01120166)
- Charges for NORTHMACE & HENDON LIMITED (01120166)
- More for NORTHMACE & HENDON LIMITED (01120166)
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) |
---|---|---|---|
31 Jan 1996 | 363a | Return made up to 11/01/96; full list of members | |
24 Jan 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Jun 1995 | 288 | Secretary's particulars changed | |
14 Feb 1995 | 363x |
Return made up to 11/01/95; full list of members
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|
Request DocumentReturn made up to 11/01/95; full list of members |
02 Feb 1995 | AA |
Full accounts made up to 30 June 1994
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|
Request DocumentFull accounts made up to 30 June 1994 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Feb 1994 | AA |
Full accounts made up to 30 June 1993
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|
Request DocumentFull accounts made up to 30 June 1993 |
07 Feb 1994 | 363x |
Return made up to 11/01/94; 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 DocumentReturn made up to 11/01/94; full list of members |
05 Jan 1994 | CERT10 |
Certificate of re-registration from Public Limited Company to Private
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|
Request DocumentCertificate of re-registration from Public Limited Company to Private |
05 Jan 1994 | MAR | Re-registration of Memorandum and Articles | |
05 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jan 1994 | 53 |
Application for reregistration from PLC to private
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|
Request DocumentApplication for reregistration from PLC to private |
21 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Feb 1993 | 363x |
Return made up to 11/01/93; full list of members
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|
Request DocumentReturn made up to 11/01/93; full list of members |
21 Jan 1993 | AA |
Full accounts made up to 30 June 1992
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|
Request DocumentFull accounts made up to 30 June 1992 |
06 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 May 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
10 Apr 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Jan 1992 | 363x | Return made up to 11/01/92; full list of members | |
26 Nov 1991 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
16 May 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
21 Mar 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
12 Feb 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |