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NORTHERN (2004) LIMITED

Company number 01546703

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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)
22 Nov 2001 288b Secretary resigned
22 Nov 2001 288a New secretary appointed
22 Nov 2001 288a New director appointed
22 Nov 2001 363s Return made up to 26/09/01; full list of members
22 Nov 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Nov 2001 AA Accounts made up to 27 January 2001
16 Oct 2001 288a New director appointed
17 Sep 2001 288b Director resigned
17 Sep 2001 288b Secretary resigned
17 Sep 2001 288a New secretary appointed
17 Sep 2001 288a New director appointed
21 Nov 2000 AA Accounts made up to 22 January 2000
06 Oct 2000 363s Return made up to 26/09/00; full list of members
24 Nov 1999 363s Return made up to 26/09/99; no change of members
17 Aug 1999 AA Accounts made up to 23 January 1999
07 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 1999 AA Full accounts made up to 24 January 1998
05 Nov 1998 363s Return made up to 26/09/98; no change of members
05 Nov 1998 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Nov 1997 363s Return made up to 26/09/97; full list of members
12 Sep 1997 288b Director resigned
12 Sep 1997 288a New director appointed
25 Jul 1997 AA Accounts for a small company made up to 31 March 1997
14 Jul 1997 AUD Auditor's resignation
14 Jul 1997 287 Registered office changed on 14/07/97 from: 57 taunton road ashton under lyne OL7 9DR