NORTHERN HOLDINGS COMPANY LIMITED

Company number 01691178

Date	Type	Description	View / Download
12 Jul 2004	363s	Return made up to 02/07/04; full list of members	(6 pages)
19 Feb 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
28 Nov 2003	363s	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Apr 2003	225	Accounting reference date shortened from 14/07/03 to 30/06/03	(1 page)
15 Jan 2003	AA	Group of companies' accounts made up to 14 July 2002	(21 pages)
07 Aug 2002	AUD	Auditor's resignation	(1 page)
06 Aug 2002	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
06 Aug 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
06 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Aug 2002	225	Accounting reference date extended from 31/03/02 to 14/07/02	(1 page)
05 Aug 2002	288b	Director resigned	(1 page)
05 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
05 Aug 2002	288a	New secretary appointed	(2 pages)
05 Aug 2002	288a	New director appointed	(2 pages)
05 Aug 2002	287	Registered office changed on 05/08/02 from: foston house riddings road ilkley west yorkshire LS29 9LU	(1 page)
05 Aug 2002	AUD	Auditor's resignation	(1 page)
02 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2002	395	Particulars of mortgage/charge	(7 pages)
02 Aug 2002	288a	New secretary appointed	(2 pages)
02 Aug 2002	288a	New director appointed	(2 pages)
24 Jul 2002	363s	Return made up to 02/07/02; full list of members	(8 pages)
23 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
02 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
13 Jul 2001	363s	Return made up to 02/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)