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J.W. NORTHEND LIMITED

Company number 02914773

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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)
03 Apr 2009 363a Return made up to 30/03/09; full list of members
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
07 Jul 2008 AA Accounts for a small company made up to 31 March 2008
24 Apr 2008 363a Return made up to 30/03/08; full list of members
25 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 AA Accounts for a small company made up to 31 March 2007
21 Sep 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
04 Sep 2007 288a New secretary appointed
04 Sep 2007 288b Secretary resigned;director resigned
01 Sep 2007 403b Declaration of mortgage charge released/ceased
01 Sep 2007 403b Declaration of mortgage charge released/ceased
02 May 2007 363s Return made up to 30/03/07; full list of members
13 Mar 2007 AA Accounts for a small company made up to 30 June 2006
16 Feb 2007 395 Particulars of mortgage/charge
25 Oct 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
21 Oct 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 395 Particulars of mortgage/charge
28 Apr 2006 363s Return made up to 30/03/06; full list of members
10 Nov 2005 AA Accounts for a small company made up to 31 March 2005
31 Mar 2005 363s Return made up to 30/03/05; full list of members
03 Dec 2004 AA Accounts for a small company made up to 31 March 2004
22 Nov 2004 288b Director resigned
22 Nov 2004 288b Director resigned
08 Oct 2004 395 Particulars of mortgage/charge