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NORTH VS LIMITED

Company number 02703107

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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)
13 Feb 2007 288a New secretary appointed
13 Feb 2007 288b Secretary resigned
08 Feb 2007 169 £ ic 10100/8100 22/12/06 £ sr 2000@1=2000
08 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2007 288b Director resigned
18 Jan 2007 288b Secretary resigned;director resigned
18 Jan 2007 288a New secretary appointed
26 Sep 2006 363s Return made up to 02/04/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
08 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
07 Apr 2006 363s Return made up to 02/04/06; full list of members
15 Nov 2005 AA Total exemption small company accounts made up to 31 July 2004
15 Jul 2005 395 Particulars of mortgage/charge
07 Apr 2005 363s Return made up to 02/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2004 AA Accounts for a small company made up to 31 July 2003
07 Apr 2004 363s Return made up to 02/04/04; full list of members
  • 363(287) ‐ Registered office changed on 07/04/04
28 Apr 2003 AA Accounts for a small company made up to 31 July 2002
07 Apr 2003 363s Return made up to 02/04/03; full list of members
15 Jun 2002 363s Return made up to 02/04/02; full list of members
20 May 2002 AA Accounts for a small company made up to 31 July 2001
09 May 2001 363s Return made up to 02/04/01; full list of members
16 Jan 2001 AA Accounts for a small company made up to 31 July 2000
29 Jun 2000 88(2)R Ad 01/06/00--------- £ si 100@1=100 £ ic 10000/10100