NORTHERN AUTOMOTIVE SYSTEMS LIMITED

Company number 02776653

Date	Type	Description	View / Download
02 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	288c	Director's particulars changed	(1 page)
03 Jun 2006	AA	Full accounts made up to 31 July 2005	(17 pages)
26 May 2006	288a	New director appointed	(1 page)
09 Mar 2006	288a	New director appointed	(1 page)
16 Jan 2006	363a	Return made up to 22/12/05; full list of members	(2 pages)
16 Jan 2006	288b	Director resigned	(1 page)
22 Apr 2005	AA	Full accounts made up to 31 July 2004	(19 pages)
06 Jan 2005	363s	Return made up to 22/12/04; full list of members	(7 pages)
07 Sep 2004	288a	New secretary appointed	(1 page)
07 Sep 2004	288b	Secretary resigned	(1 page)
06 Mar 2004	AA	Full accounts made up to 31 July 2003	(19 pages)
18 Dec 2003	363s	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jun 2003	AA	Full accounts made up to 31 July 2002	(18 pages)
14 Feb 2003	363s	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 May 2002	AA	Full accounts made up to 31 July 2001	(19 pages)
09 Jan 2002	363s	Return made up to 22/12/01; full list of members	(7 pages)
24 May 2001	AA	Full accounts made up to 31 July 2000	(16 pages)
10 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Dec 2000	363s	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2000	SA	Statement of affairs	(6 pages)