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NORTH END HOUSE LIMITED

Company number 01293949

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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)
12 Aug 2004 AA Full accounts made up to 31 March 2004
09 Feb 2004 363s Return made up to 29/12/03; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Jan 2004 288a New director appointed
11 Jan 2004 288a New director appointed
11 Jan 2004 288a New director appointed
03 Dec 2003 288a New director appointed
18 Aug 2003 AA Full accounts made up to 31 March 2003
14 Jul 2003 288b Director resigned
02 Jun 2003 88(2)R Ad 01/01/02-01/03/03 £ si 10470@.01
14 Apr 2003 AA Full accounts made up to 31 March 2002
12 Apr 2003 287 Registered office changed on 12/04/03 from: 1 south street chichester west sussex PO19 1EH
04 Feb 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 363s Return made up to 29/12/02; full list of members
24 Jan 2003 288a New director appointed
17 Dec 2002 395 Particulars of mortgage/charge
05 Feb 2002 88(2)R Ad 11/05/01--------- £ si 8275@.01
27 Jan 2002 288b Director resigned
27 Jan 2002 288b Director resigned
27 Jan 2002 288b Director resigned
27 Jan 2002 363s Return made up to 29/12/01; full list of members
  • 363(288) ‐ Director resigned
30 Nov 2001 287 Registered office changed on 30/11/01 from: 31A north end house fitzjames avenue london W14 0RT
20 Nov 2001 AA Full accounts made up to 31 March 2001
23 Apr 2001 288a New director appointed
12 Feb 2001 288b Director resigned
29 Jan 2001 288a New director appointed