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NORTH SEA HYDROCARBONS LIMITED

Company number 01134276

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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)
13 May 2004 363s Return made up to 03/05/04; full list of members
15 Mar 2004 AA Total exemption full accounts made up to 30 September 2003
14 May 2003 363s Return made up to 03/05/03; full list of members
  • 363(287) ‐ Registered office changed on 14/05/03
10 Apr 2003 AA Total exemption full accounts made up to 30 September 2002
16 May 2002 363s Return made up to 03/05/02; full list of members
10 May 2002 288a New secretary appointed
25 Apr 2002 288b Secretary resigned
26 Jan 2002 288a New secretary appointed
14 Jan 2002 288b Secretary resigned
20 Dec 2001 AA Total exemption small company accounts made up to 30 September 2001
04 May 2001 363s Return made up to 03/05/01; full list of members
05 Apr 2001 288b Director resigned
05 Apr 2001 288b Director resigned
05 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2001 AA Accounts for a small company made up to 30 September 2000
11 May 2000 363s Return made up to 03/05/00; full list of members
30 Dec 1999 AA Accounts for a small company made up to 30 September 1999
15 Jun 1999 363s Return made up to 03/05/99; full list of members
17 Feb 1999 AA Full accounts made up to 30 September 1998
13 May 1998 363s Return made up to 03/05/98; no change of members
16 Jan 1998 AA Full accounts made up to 30 September 1997
23 Jun 1997 363s Return made up to 03/05/97; no change of members
02 Feb 1997 AA Accounts for a small company made up to 30 September 1996
06 May 1996 363s Return made up to 03/05/96; full list of members
20 Feb 1996 AA Accounts for a small company made up to 30 September 1995