NORTHERN TRANSPORT FINANCE LIMITED

Company number 02311977

Date	Type	Description	View / Download
23 Jul 2003	363s	Return made up to 09/07/03; full list of members	(8 pages)
22 Jul 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
22 Apr 2003	287	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE	(1 page)
27 Jan 2003	288c	Director's particulars changed	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
03 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jul 2002	363s	Return made up to 09/07/02; full list of members	(8 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
23 Jul 2001	363s	Return made up to 09/07/01; full list of members	(7 pages)
24 Apr 2001	288a	New secretary appointed	(2 pages)
24 Apr 2001	288b	Secretary resigned	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
24 Jul 2000	363s	Return made up to 09/07/00; full list of members	(7 pages)
25 Jan 2000	288c	Director's particulars changed	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
19 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288c	Director's particulars changed	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
19 Jul 1999	363a	Return made up to 09/07/99; full list of members	(11 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
17 Mar 1999	AA	Full accounts made up to 31 March 1998	(15 pages)
10 Mar 1999	288c	Director's particulars changed	(1 page)
09 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document