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NORTHGLEAM LIMITED

Company number 01487519

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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)
18 Jun 2003 88(2)R Ad 10/06/03--------- £ si 6000@1=6000 £ ic 36000/42000
18 Jun 2003 288a New director appointed
10 Jun 2003 88(2)R Ad 02/06/03--------- £ si 6000@1=6000 £ ic 30000/36000
10 Jun 2003 287 Registered office changed on 10/06/03 from: 1 glenmore close baxenden accrington BB5 2TF
02 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2003 88(2)R Ad 23/05/03--------- £ si 6000@1=6000 £ ic 24000/30000
02 Jun 2003 88(2)R Ad 23/05/03--------- £ si 23988@1=23988 £ ic 12/24000
02 Jun 2003 123 £ nc 100/60000 23/05/03
25 Apr 2003 288a New director appointed
28 Mar 2003 288b Director resigned
19 Mar 2003 288b Director resigned
19 Mar 2003 288b Director resigned
19 Mar 2003 288b Director resigned
19 Mar 2003 288b Director resigned
19 Mar 2003 288b Director resigned
19 Mar 2003 288b Director resigned
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
22 Nov 2002 363s Return made up to 15/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2002 287 Registered office changed on 18/06/02 from: 1 ridgeway wilmslow cheshire SK9 2BP
18 Jun 2002 363s Return made up to 15/10/01; full list of members
28 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
24 May 2001 288a New director appointed
24 May 2001 288b Director resigned
29 Jan 2001 AA Accounts for a small company made up to 30 April 2000
22 Dec 2000 363s Return made up to 15/10/00; full list of members