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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)
11 Feb 1991 363 Return made up to 11/01/91; full list of members
01 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
04 Jun 1990 287 Registered office changed on 04/06/90 from: acre house 69/67 long acre london WC2E 9JH
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Request DocumentRegistered office changed on 04/06/90 from: acre house 69/67 long acre london WC2E 9JH
24 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1990 363 Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members
16 Nov 1989 288 New director appointed
19 Oct 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
19 Oct 1989 MAR Re-registration of Memorandum and Articles
19 Oct 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
19 Oct 1989 AUDR Auditor's report
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Request DocumentAuditor's report
19 Oct 1989 BS Balance Sheet
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Request DocumentBalance Sheet
19 Oct 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
19 Oct 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
19 Oct 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
19 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Oct 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
03 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1989 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Mar 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
11 Nov 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
04 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1988 363 Return made up to 14/12/87; full list of members
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Request DocumentReturn made up to 14/12/87; full list of members
17 Dec 1987 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
25 Nov 1987 288 Director resigned
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Request DocumentDirector resigned