NORTH SEA LUMBER LIMITED

Company number 01381571

Date	Type	Description	View / Download
26 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Nov 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
14 Nov 2008	288a	Director appointed paul john hill	(2 pages)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
14 Oct 2008	288b	Appointment Terminate, Director Robert Ian Mclaughin Logged Form	(1 page)
12 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jan 2008	225	Accounting reference date extended from 31/03/08 to 31/08/08	(1 page)
21 Jan 2008	AA	Accounts made up to 31 March 2006	(6 pages)
21 Jan 2008	363s	Return made up to 30/09/07; full list of members	(7 pages)
21 Jan 2008	363(288)	Secretary's particulars changed
11 Jan 2008	288b	Director resigned	(1 page)
13 Nov 2006	123	Nc inc already adjusted 31/10/06	(2 pages)
13 Nov 2006	88(2)R	Ad 31/10/06--------- £ si 224900@1=224900 £ ic 101528/326428	(2 pages)
13 Nov 2006	88(2)R	Ad 31/10/06--------- £ si 500000@.01=5000 £ ic 96528/101528	(2 pages)
13 Nov 2006	88(2)R	Ad 31/10/06--------- £ si 96428@1=96428 £ ic 100/96528	(2 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Nov 2006	363s	Return made up to 30/09/06; full list of members	(7 pages)
17 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2006	AA	Accounts made up to 31 March 2005	(7 pages)
05 Dec 2005	363s	Return made up to 30/09/05; full list of members	(7 pages)
01 Feb 2005	AA	Accounts made up to 31 March 2004	(7 pages)