- Company Overview for NORTHWICK MANSION COMPANY LIMITED (02451913)
- Filing history for NORTHWICK MANSION COMPANY LIMITED (02451913)
- People for NORTHWICK MANSION COMPANY LIMITED (02451913)
- Registers for NORTHWICK MANSION COMPANY LIMITED (02451913)
- More for NORTHWICK MANSION COMPANY LIMITED (02451913)
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) |
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21 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
23 May 2006 | 288a | New director appointed | |
23 May 2006 | 288b | Director resigned | |
20 Feb 2006 | 288a | New director appointed | |
13 Feb 2006 | 363a | Return made up to 04/11/05; full list of members | |
13 Feb 2006 | 288a | New director appointed | |
03 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
12 Jul 2005 | 288a | New director appointed | |
12 Jul 2005 | 288a | New director appointed | |
12 Jul 2005 | 288a | New director appointed | |
05 Jul 2005 | 288b | Director resigned | |
05 Jul 2005 | 288b | Director resigned | |
23 Nov 2004 | 363a | Return made up to 04/11/04; full list of members | |
01 Nov 2004 | 288c | Director's particulars changed | |
29 Oct 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
28 Oct 2004 | MEM/ARTS | Memorandum and Articles of Association | |
28 Oct 2004 | RESOLUTIONS |
Resolutions
|
|
28 Oct 2004 | 288a | New secretary appointed | |
28 Oct 2004 | 288b | Secretary resigned | |
28 Oct 2004 | AUD | Auditor's resignation | |
22 Oct 2004 | RESOLUTIONS |
Resolutions
|
|
01 Dec 2003 | 288a | New director appointed | |
07 Nov 2003 | 363a | Return made up to 04/11/03; full list of members | |
25 Oct 2003 | 288a | New director appointed | |
25 Oct 2003 | 288b | Director resigned |