Advanced company searchLink opens in new window

NORTHWICK MANSION COMPANY LIMITED

Company number 02451913

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • ELRES ‐ Elective resolution
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