NCN 12 LIMITED

Company number 02462085

Date	Type	Description	View / Download
10 Dec 2000	288b	Director resigned	(1 page)
28 Nov 2000	288b	Secretary resigned	(1 page)
28 Nov 2000	288a	New secretary appointed	(2 pages)
23 Aug 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
20 Dec 1999	363s	Return made up to 29/11/99; full list of members	(7 pages)
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
22 Sep 1999	287	Registered office changed on 22/09/99 from: philip harris PLC lynn lane shenstone lichfield staffordshire WS14 0EE	(1 page)
31 Dec 1998	363s	Return made up to 29/11/98; full list of members	(8 pages)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
20 Jan 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
13 Jan 1998	363b	Return made up to 29/11/97; no change of members	(6 pages)
13 Jan 1998	288c	Director's particulars changed	(1 page)
12 Nov 1997	288a	New secretary appointed	(2 pages)
11 Nov 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
05 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	288b	Secretary resigned	(1 page)
31 Dec 1996	363s	Return made up to 29/11/96; full list of members	(9 pages)
23 Oct 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
05 Jun 1996	288	Director resigned	(1 page)
29 Dec 1995	363s	Return made up to 29/11/95; no change of members 363(287) ‐ Registered office changed on 29/12/95	(10 pages)
28 Dec 1995	AA	Full accounts made up to 31 March 1995	(15 pages)
15 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
15 Nov 1995	288	New director appointed	(2 pages)