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NORTHDOOR PLC

Company number 02192480

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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)
02 Apr 1990 AA Full accounts made up to 31 March 1989
11 Jan 1990 225(1) Accounting reference date extended from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/06
14 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1989 363 Return made up to 01/05/89; full list of members
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Request DocumentReturn made up to 01/05/89; full list of members
20 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1989 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
05 Apr 1989 287 Registered office changed on 05/04/89 from: 10 arthur st london EC4R 9AY
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Request DocumentRegistered office changed on 05/04/89 from: 10 arthur st london EC4R 9AY
06 May 1988 CERTNM Company name changed probedial LIMITED\certificate issued on 06/05/88
13 Apr 1988 287 Registered office changed on 13/04/88 from: 78 fenchurch street london EC3M 4BT
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Request DocumentRegistered office changed on 13/04/88 from: 78 fenchurch street london EC3M 4BT
14 Dec 1987 MEM/ARTS Memorandum and Articles of Association
07 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1987 287 Registered office changed on 03/12/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/12/87 from: 2 baches street london N1 6UB
03 Dec 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Dec 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Nov 1987 NEWINC Incorporation