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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)
29 Jan 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director resigned
26 Nov 2000 363s Return made up to 29/12/99; full list of members; amend
19 Sep 2000 AA Full accounts made up to 31 March 2000
07 Mar 2000 88(2)R Ad 21/02/00--------- £ si 2500@.01=25 £ ic 3468/3493
14 Jan 2000 169 £ sr 6531@.01 23/12/99
14 Jan 2000 169 £ sr 2500@.01 23/12/99
14 Jan 2000 169 £ sr 5200@.01 23/12/99
14 Jan 2000 169 £ sr 5050@.01 22/12/99
05 Jan 2000 288a New director appointed
05 Jan 2000 288b Director resigned
05 Jan 2000 363s Return made up to 29/12/99; change of members
23 Dec 1999 169 £ ic 3685/3660 10/12/99 £ sr 2500@.01=25
14 Dec 1999 AA Full accounts made up to 31 March 1999
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Dec 1999 MEM/ARTS Memorandum and Articles of Association
11 Aug 1999 88(2)R Ad 05/08/99--------- £ si 2500@.01=25 £ ic 3660/3685
04 Feb 1999 363s Return made up to 01/01/99; full list of members
24 Nov 1998 288a New secretary appointed
20 Nov 1998 169 £ ic 3662/3660 08/10/98 £ sr 230@.01=2
05 Nov 1998 288b Secretary resigned
16 Sep 1998 AA Full accounts made up to 31 March 1998
24 Aug 1998 88(2)R Ad 20/08/98--------- £ si 2500@.01=25 £ ic 3637/3662
03 Aug 1998 88(2)R Ad 29/07/98--------- £ si 2500@.01=25 £ ic 3612/3637
28 Apr 1998 288a New director appointed
24 Apr 1998 88(2)R Ad 06/04/98--------- £ si 2500@.01=25 £ ic 3587/3612