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NORTHERN DIVER (INTERNATIONAL) LTD

Company number 01953136

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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)
25 Feb 2009 AA Accounts for a small company made up to 30 April 2008
21 Jul 2008 363a Return made up to 17/07/08; full list of members
28 Mar 2008 AA Accounts for a small company made up to 30 April 2007
26 Jul 2007 363s Return made up to 17/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Aug 2006 363s Return made up to 17/07/06; full list of members
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288a New secretary appointed
26 Jul 2006 169 £ ic 100/95 09/06/06 £ sr 5@1=5
06 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 21/04/06
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
06 Oct 2005 288a New director appointed
27 Sep 2005 288a New secretary appointed
27 Sep 2005 288b Director resigned
27 Sep 2005 363s Return made up to 17/07/05; full list of members
27 Sep 2005 288b Secretary resigned
05 Oct 2004 AA Accounts for a small company made up to 30 April 2004
20 Sep 2004 288a New secretary appointed
20 Sep 2004 288b Secretary resigned
13 Jul 2004 363s Return made up to 17/07/04; full list of members
30 Jun 2004 288b Director resigned
06 Mar 2004 AA Full accounts made up to 30 April 2003
08 Jul 2003 363s Return made up to 17/07/03; full list of members
08 Oct 2002 AA Full accounts made up to 30 April 2002