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NORTHERN AUTOMOTIVE SYSTEMS LIMITED

Company number 02776653

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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)
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
01 Sep 2011 MG01 Duplicate mortgage certificatecharge no:7
26 Jul 2011 TM01 Termination of appointment of Larry Leer as a director
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
08 Apr 2011 AA Full accounts made up to 31 July 2010
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
09 Apr 2010 AA Full accounts made up to 31 July 2009
15 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Larry David Leer on 15 January 2010
30 Jun 2009 288a Director appointed mr jonathan mark walter
21 Apr 2009 AA Full accounts made up to 31 July 2008
15 Apr 2009 288b Appointment terminated director robert wood
06 Jan 2009 363a Return made up to 18/12/08; full list of members
10 Sep 2008 288b Appointment terminated secretary christopher pogson
25 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 May 2008 AA Full accounts made up to 31 July 2007
18 Dec 2007 363a Return made up to 18/12/07; full list of members
06 Aug 2007 288c Director's particulars changed
06 Aug 2007 288c Director's particulars changed
06 Aug 2007 288b Director resigned
16 Jan 2007 AA Full accounts made up to 31 July 2006
02 Jan 2007 363a Return made up to 22/12/06; full list of members