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NORTHCROFT INTERNATIONAL LIMITED

Company number 01607202

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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 2004 AA Accounts made up to 30 April 2004
03 Feb 2004 363s Return made up to 31/12/03; full list of members
11 Dec 2003 CERTNM Company name changed northcrofts (overseas) LIMITED\certificate issued on 11/12/03
28 Nov 2003 AA Accounts made up to 30 April 2003
14 Jan 2003 AA Accounts made up to 30 April 2002
07 Jan 2003 363s Return made up to 31/12/02; full list of members
30 Jan 2002 AA Accounts made up to 30 April 2001
25 Jan 2002 363s Return made up to 31/12/01; full list of members
28 Jan 2001 AA Accounts made up to 30 April 2000
25 Jan 2001 363s Return made up to 31/12/00; full list of members
25 Feb 2000 288a New director appointed
10 Feb 2000 AA Accounts made up to 30 April 1999
10 Feb 2000 288b Director resigned
06 Feb 2000 363s Return made up to 31/12/99; full list of members
11 Feb 1999 363s Return made up to 31/12/98; full list of members
16 Nov 1998 AA Accounts made up to 30 April 1998
06 Jan 1998 363s Return made up to 31/12/97; no change of members
19 Sep 1997 AA Accounts made up to 30 April 1997
19 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 1997 363s Return made up to 31/12/96; no change of members
23 Oct 1996 AA Full accounts made up to 30 April 1996
02 Oct 1996 288 New director appointed
25 Sep 1996 288 Director resigned
25 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 1996 363s Return made up to 31/12/95; full list of members