NORTHERN AUTOMOTIVE SYSTEMS LIMITED

Company number 02776653

Date	Type	Description	View / Download
13 Jan 2012	TM01	Termination of appointment of Jonathan Walter as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Philip Gelatt as a director	(2 pages)
13 Jan 2012	AP01	Appointment of Zhicong Ma as a director	(3 pages)
13 Jan 2012	AP01	Appointment of Cimei Zhou as a director	(3 pages)
13 Jan 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 December 2011	(3 pages)
13 Jan 2012	AD01	Registered office address changed from , Unit 14 Carlton Business Centre, Carlton, Nottingham, NG4 3AA, United Kingdom on 13 January 2012	(2 pages)
13 Jan 2012	AP03	Appointment of Trevor John Mathew-Jones as a secretary	(3 pages)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
11 Jan 2012	AUD	Auditor's resignation	(1 page)
11 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)
10 Jan 2012	AP01	Appointment of Zhicong Ma as a director	(2 pages)
10 Jan 2012	AP03	Appointment of Trevor Mathew-Jones as a secretary	(1 page)
10 Jan 2012	AP01	Appointment of Cimei Zhou as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Philip Gelatt as a director	(1 page)
10 Jan 2012	TM01	Termination of appointment of Jonathan Walter as a director	(1 page)
10 Jan 2012	AD01	Registered office address changed from , Gilwern Park, Gilwern, Abergavenny, NP7 0EB on 10 January 2012	(1 page)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
30 Dec 2011	AA	Full accounts made up to 31 July 2011	(22 pages)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
18 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)