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NORTHKING LIMITED

Company number 01354089

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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)
05 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Dec 2004	AA	Total exemption small company accounts made up to 10 April 2004	View PDF Total exemption small company accounts made up to 10 April 2004 - link opens in a new window - 6 pages (6 pages)
10 Nov 2004	287	Registered office changed on 10/11/04 from: 167 trinity street leamington spa CV32 5GZ	View PDF Registered office changed on 10/11/04 from: 167 trinity street leamington spa CV32 5GZ - link opens in a new window - 1 page (1 page)
13 Feb 2004	AA	Total exemption small company accounts made up to 10 April 2003	View PDF Total exemption small company accounts made up to 10 April 2003 - link opens in a new window - 6 pages (6 pages)
07 Jan 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
13 Feb 2003	AA	Total exemption small company accounts made up to 10 April 2002	View PDF Total exemption small company accounts made up to 10 April 2002 - link opens in a new window - 6 pages (6 pages)
13 Jan 2003	363s	Return made up to 31/12/02; full list of members	View PDF Return made up to 31/12/02; full list of members - link opens in a new window - 6 pages (6 pages)
19 Mar 2002	363s	Return made up to 31/12/01; full list of members	View PDF Return made up to 31/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Feb 2002	AA	Total exemption small company accounts made up to 10 April 2001	View PDF Total exemption small company accounts made up to 10 April 2001 - link opens in a new window - 6 pages (6 pages)
17 Jan 2001	363s	Return made up to 31/12/00; full list of members	View PDF Return made up to 31/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Nov 2000	AA	Accounts for a small company made up to 10 April 2000	View PDF Accounts for a small company made up to 10 April 2000 - link opens in a new window - 6 pages (6 pages)
10 Feb 2000	AA	Accounts for a small company made up to 10 April 1999	View PDF Accounts for a small company made up to 10 April 1999 - link opens in a new window - 6 pages (6 pages)
20 Dec 1999	363s	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Feb 1999	AA	Accounts for a small company made up to 10 April 1998	View PDF Accounts for a small company made up to 10 April 1998 - link opens in a new window - 5 pages (5 pages)
02 Feb 1999	363s	Return made up to 31/12/98; no change of members	View PDF Return made up to 31/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
30 Apr 1998	363s	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Dec 1997	287	Registered office changed on 02/12/97 from: 22 clarendon square binswood lawn leamington spa CV32 5QT	View PDF Registered office changed on 02/12/97 from: 22 clarendon square binswood lawn leamington spa CV32 5QT - link opens in a new window - 1 page (1 page)
25 Nov 1997	AA	Accounts for a small company made up to 10 April 1997	View PDF Accounts for a small company made up to 10 April 1997 - link opens in a new window - 5 pages (5 pages)
12 Feb 1997	AA	Accounts for a small company made up to 10 April 1996	View PDF Accounts for a small company made up to 10 April 1996 - link opens in a new window - 6 pages (6 pages)
26 Jan 1997	363s	Return made up to 31/12/96; full list of members	View PDF Return made up to 31/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 1996	363s	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned - link opens in a new window - 4 pages (4 pages)

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