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NORTHERN SPIRIT SERVICES LIMITED

Company number 01844334

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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)
20 Jul 1992 363b Return made up to 13/06/92; full list of members
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Request DocumentReturn made up to 13/06/92; full list of members
04 Jul 1992 AA Full accounts made up to 31 December 1990
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10 Jun 1992 288 New director appointed
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16 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1991 363b Return made up to 13/06/91; change of members
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Request DocumentReturn made up to 13/06/91; change of members
13 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
25 Jul 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
29 Jun 1990 CERTNM Company name changed truscon leisure LIMITED\certificate issued on 02/07/90
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Request DocumentCompany name changed truscon leisure LIMITED\certificate issued on 02/07/90
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jun 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jun 1990 287 Registered office changed on 08/06/90 from: becket house 1 lambeth palace road london SE1 7EU
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Request DocumentRegistered office changed on 08/06/90 from: becket house 1 lambeth palace road london SE1 7EU
08 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1990 363 Return made up to 04/09/89; full list of members
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Request DocumentReturn made up to 04/09/89; full list of members
15 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
29 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1989 363 Return made up to 23/09/88; full list of members
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Request DocumentReturn made up to 23/09/88; full list of members
24 Jan 1989 363 Return made up to 31/12/87; full list of members
10 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
18 Apr 1988 287 Registered office changed on 18/04/88 from: 31/33 college road harrow middlesex HA1 1ES
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Request DocumentRegistered office changed on 18/04/88 from: 31/33 college road harrow middlesex HA1 1ES
31 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jun 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
17 Jun 1987 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985