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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)
10 Jul 2002 363s Return made up to 17/07/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
04 Mar 2002 AA Full accounts made up to 30 April 2001
29 Aug 2001 288a New director appointed
29 Aug 2001 288b Director resigned
31 Jul 2001 395 Particulars of mortgage/charge
29 Jul 2001 363s Return made up to 17/07/01; full list of members
  • 363(288) ‐ Secretary resigned
27 Mar 2001 288b Director resigned
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New secretary appointed
19 Mar 2001 288a New director appointed
05 Feb 2001 AA Full accounts made up to 30 April 2000
29 Aug 2000 AA Full accounts made up to 30 April 1999
23 Aug 2000 363s Return made up to 17/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2000 AUD Auditor's resignation
26 Jul 1999 363s Return made up to 17/07/99; no change of members
01 Mar 1999 AA Accounts for a small company made up to 30 April 1998
19 Oct 1998 363s Return made up to 17/07/98; full list of members
  • 363(287) ‐ Registered office changed on 19/10/98
14 May 1998 AA Accounts for a small company made up to 30 April 1997
11 Apr 1998 288b Director resigned
27 Jul 1997 363s Return made up to 17/07/97; no change of members
17 Jun 1997 AUD Auditor's resignation
10 Jun 1997 288b Secretary resigned
10 Jun 1997 288a New secretary appointed
28 Feb 1997 CERTNM Company name changed northern diver LIMITED\certificate issued on 03/03/97
20 Feb 1997 AA Accounts for a small company made up to 30 April 1996